Company Information
CIN
Status
Date of Incorporation
19 June 1980
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
2,100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Satish Mahesh Gupta
Director
over 44 years ago
over 44 years ago
Mukesh Mahesh Gupta
Director
over 44 years ago
over 44 years ago
Charges
31 December 2012
Icici Bank Limited
1 Crore
25 October 2008
Union Bank Of India
20 Lak
25 October 2008
Union Bank Of India
1 Crore
25 October 2008
Union Bank Of India
50 Lak
05 July 1982
Canara Bank
5 Lak
19 May 1982
Canara Bank
2 Lak
20 January 1982
The State Industrial And Investment Corpn. Of M. Ltd.
45 Lak
01 December 1981
Canara Bank
60 Thousand
24 November 1980
Bank Of Maharashtra
10 Thousand
25 October 2008
Union Bank Of India
0
05 July 1982
Canara Bank
0
19 May 1982
Canara Bank
0
25 October 2008
Union Bank Of India
0
20 January 1982
The State Industrial And Investment Corpn. Of M. Ltd.
0
01 December 1981
Canara Bank
0
31 December 2012
Icici Bank Limited
0
25 October 2008
Union Bank Of India
0
24 November 1980
Bank Of Maharashtra
0
25 October 2008
Union Bank Of India
0
05 July 1982
Canara Bank
0
19 May 1982
Canara Bank
0
25 October 2008
Union Bank Of India
0
20 January 1982
The State Industrial And Investment Corpn. Of M. Ltd.
0
01 December 1981
Canara Bank
0
31 December 2012
Icici Bank Limited
0
25 October 2008
Union Bank Of India
0
24 November 1980
Bank Of Maharashtra
0
25 October 2008
Union Bank Of India
0
05 July 1982
Canara Bank
0
19 May 1982
Canara Bank
0
25 October 2008
Union Bank Of India
0
20 January 1982
The State Industrial And Investment Corpn. Of M. Ltd.
0
01 December 1981
Canara Bank
0
31 December 2012
Icici Bank Limited
0
25 October 2008
Union Bank Of India
0
24 November 1980
Bank Of Maharashtra
0
Documents
Form ADT-3-27102017-signed
Resignation letter-03102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
Optional Attachment-(1)-25112016
List of share holders, debenture holders;-25112016
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
Form ADT-1-070116.OCT
Form MGT-7-311215.OCT
Form AOC-4-271215.OCT
Form ADT-1-251215.OCT
FormSchV-301014 for the FY ending on-310314.OCT
Form23AC-301014 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
Form GNL.2-040714.PDF
Optional Attachment 1-040714.PDF
Form 23B for period 010413 to 310314-181013.OCT
Form23AC-211013 for the FY ending on-310313.OCT
Form66-211013 for the FY ending on-310313.OCT
FormSchV-211013 for the FY ending on-310313.OCT
Certificate of Registration of Mortgage-070113.PDF
Certificate of Registration of Mortgage-070113.PDF
Instrument of creation or modification of charge-070113.PDF
Optional Attachment 1-070113.PDF
Form 8-070113.OCT
Certificate of Registration of Mortgage-070113.PDF
Form 23B for period 010412 to 310313-011112.OCT
Form23AC-251012 for the FY ending on-310312.OCT