Company Information

CIN
Status
Date of Incorporation
21 December 1979
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Hargovind Bajaj
Sunil Hargovind Bajaj
Director/Designated Partner
almost 2 years ago
Akshay Ratanchand Ranka
Akshay Ratanchand Ranka
Director/Designated Partner
almost 2 years ago
Kush Bajaj
Kush Bajaj
Director/Designated Partner
over 12 years ago
Ashish Vinod Bajaj
Ashish Vinod Bajaj
Director
over 29 years ago

Past Directors

Nilesh Dinesh Laddhad
Nilesh Dinesh Laddhad
Additional Director
over 1 year ago

Charges

20 Lak
05 April 1988
The Madhya Pradesh Financial Corporation
20 Lak
05 April 1988
The Madhya Pradesh Financial Corporation
0
05 April 1988
The Madhya Pradesh Financial Corporation
0
05 April 1988
The Madhya Pradesh Financial Corporation
0

Documents

Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Form DPT-3-28122020_signed
Auditor?s certificate-28122020
Form PAS-6-03122020_signed
List of share holders, debenture holders;-21112020
Form MGT-7-21112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020
Directors report as per section 134(3)-23102020
Form AOC-4-23102020_signed
Form PAS-6-29092020_signed
Form PAS-6-28092020_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4-17102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form ADT-1-09102019_signed
Optional Attachment-(1)-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-17072019
Auditor?s certificate-17072019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
List of share holders, debenture holders;-30102018