Company Information

CIN
Status
Date of Incorporation
14 November 1947
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amata Chawla
Amata Chawla
Director
about 1 year ago
Kiranjit Singh Bajaj
Kiranjit Singh Bajaj
Director
over 35 years ago
Harjit Kaur Bajaj
Harjit Kaur Bajaj
Director
over 56 years ago

Past Directors

Kalyan Singh Bajaj
Kalyan Singh Bajaj
Director
over 56 years ago

Charges

0
31 March 2004
The Tamilnad Mercantile Bank Limited
45 Lak
21 June 2021
Tamilnad Mercantile Bank Limited
0
31 March 2004
The Tamilnad Mercantile Bank Limited
0
21 June 2021
Tamilnad Mercantile Bank Limited
0
31 March 2004
The Tamilnad Mercantile Bank Limited
0
21 June 2021
Tamilnad Mercantile Bank Limited
0
31 March 2004
The Tamilnad Mercantile Bank Limited
0

Documents

Form MGT-7A-05122023_signed
Form AOC-4-14112023_signed
List of Directors;-06112023
List of share holders, debenture holders;-06112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102023
Form AOC-4-24102023
List of Directors;-03112022
List of share holders, debenture holders;-03112022
Form MGT-7A-03112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102022
Form AOC-4-16102022
Form DPT-3-29062022_signed
Form MGT-7A-25012022_signed
List of share holders, debenture holders;-21012022
List of Directors;-21012022
Form AOC-4-28122021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122021
Instrument(s) of creation or modification of charge;-19072021
Optional Attachment-(1)-19072021
Form CHG-1-19072021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210719
Form MGT-7-26022021_signed
Form ADT-1-23022021_signed
List of share holders, debenture holders;-09022021
Form AOC-4-01022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012021
Copy of written consent given by auditor-22012021
Optional Attachment-(2)-22012021
Optional Attachment-(1)-22012021
-22012021