Company Information

CIN
Status
Date of Incorporation
10 May 1982
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudheer Kumar Saxena
Sudheer Kumar Saxena
Managing Director
about 1 year ago
Amaltash Saxena
Amaltash Saxena
Director/Designated Partner
over 1 year ago
Abhinav Saxena
Abhinav Saxena
Director/Designated Partner
almost 3 years ago
Abha Saxena .
Abha Saxena .
Director
over 42 years ago

Past Directors

Dhawal Saxena
Dhawal Saxena
Director
about 3 years ago
Arun Kumar Saxena
Arun Kumar Saxena
Additional Director
about 15 years ago

Charges

6 Crore
02 April 2004
Bank Of Baroda
83 Lak
02 April 2004
Bank Of Baroda
2 Crore
21 January 1999
Bank Of Baroda
3 Lak
09 March 1998
Bank Of Baroda
3 Crore
22 March 1995
Bank Of Baroda
4 Lak
15 January 1994
Bank Of Baroda
4 Lak
29 June 1993
Bank Of Baroda
3 Lak
14 February 1992
Bank Of Baroda
4 Lak
08 August 1983
Maharashtra State Finacial Corportion
14 Lak
02 April 2004
Others
0
09 March 1998
Others
0
14 February 1992
Bank Of Baroda
0
15 January 1994
Bank Of Baroda
0
22 March 1995
Bank Of Baroda
0
21 January 1999
Bank Of Baroda
0
08 August 1983
Maharashtra State Finacial Corportion
0
02 April 2004
Bank Of Baroda
0
29 June 1993
Bank Of Baroda
0
02 April 2004
Others
0
09 March 1998
Others
0
14 February 1992
Bank Of Baroda
0
15 January 1994
Bank Of Baroda
0
22 March 1995
Bank Of Baroda
0
21 January 1999
Bank Of Baroda
0
08 August 1983
Maharashtra State Finacial Corportion
0
02 April 2004
Bank Of Baroda
0
29 June 1993
Bank Of Baroda
0
26 December 2023
Others
0
09 March 1998
Others
0
02 April 2004
Others
0
22 March 1995
Bank Of Baroda
0
14 February 1992
Bank Of Baroda
0
15 January 1994
Bank Of Baroda
0
21 January 1999
Bank Of Baroda
0
02 April 2004
Bank Of Baroda
0
08 August 1983
Maharashtra State Finacial Corportion
0
29 June 1993
Bank Of Baroda
0

Documents

Form DPT-3-09032021-signed
Form DPT-3-25122020_signed
Form CHG-1-26032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200326
Optional Attachment-(1)-24032020
Instrument(s) of creation or modification of charge;-24032020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-14122019_signed
Form ADT-1-10122019_signed
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Directors report as per section 134(3)-28102018
Form CHG-1-22012018_signed
Instrument(s) of creation or modification of charge;-22012018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180122
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112017
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Optional Attachment-(1)-17112017
Form DIR-12-17112017_signed