Company Information

CIN
Status
Date of Incorporation
08 December 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
6,800,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anju Vinodkumar Gupta
Anju Vinodkumar Gupta
Director
over 1 year ago
Shubhmayee Bharat Bhushan Gupta
Shubhmayee Bharat Bhushan Gupta
Director/Designated Partner
almost 18 years ago

Past Directors

Sureshchandra Lalchand Bajaj
Sureshchandra Lalchand Bajaj
Director
about 18 years ago
Satish Roshanlal Gupta
Satish Roshanlal Gupta
Director
about 20 years ago

Charges

0
13 January 2006
Oriental Bank Of Commerce Prabhadevi Branch
7 Crore
09 April 2001
Fiat Sundaram Auto Finance Limited
30 Lak
01 December 2003
Union Bank Of India
20 Lak
20 June 2000
Union Bank Of India
75 Lak
20 June 2000
Union Bank Of India
4 Crore
22 March 2001
Fiat Sundaram Auto Finance Ltd.
6 Lak
20 June 2000
Union Bank Of India
0
01 December 2003
Union Bank Of India
0
20 June 2000
Union Bank Of India
0
22 March 2001
Fiat Sundaram Auto Finance Ltd.
0
09 April 2001
Fiat Sundaram Auto Finance Limited
0
13 January 2006
Oriental Bank Of Commerce Prabhadevi Branch
0
20 June 2000
Union Bank Of India
0
01 December 2003
Union Bank Of India
0
20 June 2000
Union Bank Of India
0
22 March 2001
Fiat Sundaram Auto Finance Ltd.
0
09 April 2001
Fiat Sundaram Auto Finance Limited
0
13 January 2006
Oriental Bank Of Commerce Prabhadevi Branch
0
20 June 2000
Union Bank Of India
0
01 December 2003
Union Bank Of India
0
20 June 2000
Union Bank Of India
0
22 March 2001
Fiat Sundaram Auto Finance Ltd.
0
09 April 2001
Fiat Sundaram Auto Finance Limited
0
13 January 2006
Oriental Bank Of Commerce Prabhadevi Branch
0

Documents

Proof of dispatch-25042018
Notice of resignation filed with the company-25042018
Form DIR-11-25042018_signed
Form MGT-7-05022018_signed
Form AOC-4-05022018_signed
Directors report as per section 134(3)-03022018
List of share holders, debenture holders;-03022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022018
Form DIR-12-29092017_signed
Notice of resignation;-28092017
Evidence of cessation;-28092017
Form MGT-7-03032017_signed
List of share holders, debenture holders;-02032017
Form AOC-4-02032017_signed
Directors report as per section 134(3)-01032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032017
Form MGT-7-24052016_signed
List of share holders, debenture holders;-23052016
Form AOC-4-200116.OCT
Form23AC-221214 for the FY ending on-310314.OCT
Form66-201214 for the FY ending on-310314.OCT
-161214.OCT
FormSchV-261114 for the FY ending on-310314.OCT
FormSchV-261114 for the FY ending on-310313.OCT
Form MGT-14-221114.OCT
Copy of resolution-221114.PDF
Form23AC-141014 for the FY ending on-310313.OCT
Form66-141014 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form23AC-101014 for the FY ending on-310312.OCT