Company Information

CIN
Status
Date of Incorporation
21 August 1959
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
1,297,800
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Vinod Kumar Gupta
Deepak Vinod Kumar Gupta
Director/Designated Partner
over 1 year ago
Ramesh Kumar Gupta
Ramesh Kumar Gupta
Director
over 1 year ago
Sunita Gupta
Sunita Gupta
Director/Designated Partner
almost 2 years ago
Aarti Pankaj Sarin
Aarti Pankaj Sarin
Director/Designated Partner
almost 14 years ago
Sonam Gupta
Sonam Gupta
Additional Director
almost 14 years ago
Aanchal Ramesh Gupta
Aanchal Ramesh Gupta
Additional Director
almost 14 years ago
Renuu Gupta
Renuu Gupta
Director
about 21 years ago
Vinodkumar Rampaul Gupta
Vinodkumar Rampaul Gupta
Director/Designated Partner
over 55 years ago

Charges

72 Lak
03 September 1990
Indian Bank
7 Lak
05 October 1989
Canara Bank
5 Lak
15 September 1982
Indian Bank
20 Lak
15 September 1982
Canara Bank
20 Lak
05 July 1976
Canara Bank
5 Lak
18 October 1969
Canara Bank
5 Lak
15 May 1969
Canara Bank
10 Lak
18 October 1969
Canara Bank
0
05 October 1989
Canara Bank
0
03 September 1990
Indian Bank
0
15 September 1982
Canara Bank
0
15 May 1969
Canara Bank
0
15 September 1982
Indian Bank
0
05 July 1976
Canara Bank
0
18 October 1969
Canara Bank
0
05 October 1989
Canara Bank
0
03 September 1990
Indian Bank
0
15 September 1982
Canara Bank
0
15 May 1969
Canara Bank
0
15 September 1982
Indian Bank
0
05 July 1976
Canara Bank
0

Documents

Form MGT-7A-28122023_signed
Form MGT-7A-22122023_signed
Form AOC-4-16122023_signed
Form ADT-1-31102023
Copy of written consent given by auditor-31102023
Copy of resolution passed by the company-31102023
Copy of the intimation sent by company-31102023
List of Directors;-05112023
List of share holders, debenture holders;-05112023
Form MGT-7A-05112023
Directors report as per section 134(3)-30102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102023
Form AOC-4-30102023
Form MGT-7A-02042022_signed
List of Directors;-30032022
List of share holders, debenture holders;-30032022
Form AOC-4-23032022_signed
Directors report as per section 134(3)-15032022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
Form MGT-7-24022021_signed
List of share holders, debenture holders;-02022021
Form ADT-3-31012021_signed
Resignation letter-27012021
Form ADT-1-30012021_signed
Copy of resolution passed by the company-28012021
Copy of written consent given by auditor-28012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012021
Form AOC-4-28012021_signed