Company Information
CIN
Status
Date of Incorporation
13 June 1977
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
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rolph Norbert Sequeira
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Om Prakash Ahuja
Director/Designated Partner
over 5 years ago
over 5 years ago
Ankit Rajinderkumar Miglani
Director
almost 21 years ago
almost 21 years ago
Anuj Rajinder Miglani
Director
almost 22 years ago
almost 22 years ago
Past Directors
Padmanabhan Hariharan
Director
over 9 years ago
over 9 years ago
Charges
27 November 2014
Punjab And Maharashtra Co-operative Bank Limited
80 Crore
27 November 2014
Others
0
27 November 2014
Others
0
Documents
Form DPT-3-30122020_signed
List of share holders, debenture holders;-16122020
Copy of MGT-8-16122020
Optional Attachment-(1)-16122020
Form MGT-7-16122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05112020
Form AOC-4(XBRL)-05112020_signed
Form DPT-3-06102020-signed
Optional Attachment-(1)-12122019
Copy of MGT-8-12122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4(XBRL)-27112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form DIR-12-18102019_signed
Optional Attachment-(2)-21082019
Optional Attachment-(1)-21082019
Instrument(s) of creation or modification of charge;-21082019
Form CHG-1-21082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190821
Form DPT-3-30072019
Form INC-22-12042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Copy of board resolution authorizing giving of notice-12042019
Evidence of cessation;-03042019
Notice of resignation;-03042019
Optional Attachment-(1)-03042019
Form DIR-12-03042019_signed
Form DIR-12-29122018_signed
