Company Information
CIN
Status
Date of Incorporation
02 May 1990
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
300,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramesh Mittal
Director/Designated Partner
12 months ago
12 months ago
Anil Mittal
Director/Designated Partner
over 1 year ago
over 1 year ago
Arun Mittal
Director/Designated Partner
over 1 year ago
over 1 year ago
Rahul Rajendra Mittal
Director/Designated Partner
over 1 year ago
over 1 year ago
Suresh Brahmadutt Mittal
Director/Designated Partner
over 1 year ago
over 1 year ago
Kamlakar Dagdu Amre
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sanjay Kalicharan Joshi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Udit Mittal
Additional Director
about 16 years ago
about 16 years ago
Seema Sunil Mittal
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Kishore Vishwanath Mittal
Director
almost 20 years ago
almost 20 years ago
Charges
29 November 2005
Centurion Bank Of Punjab Ltd.
4 Crore
28 September 1998
The United Western Bank Ltd.
23 Lak
16 January 2016
The Sahyadri Sahakari Bank Ltd.
80 Lak
02 December 2015
Dhanlaxmi Bank Limited
5 Crore
02 December 2015
Dhanlaxmi Bank Limited
48 Lak
04 September 2013
Dhanlaxmi Bank Limited
14 Crore
29 March 2022
Others
0
02 December 2015
Dhanlaxmi Bank Limited
0
16 January 2016
The Sahyadri Sahakari Bank Ltd.
0
02 December 2015
Dhanlaxmi Bank Limited
0
29 November 2005
Centurion Bank Of Punjab Ltd.
0
28 September 1998
The United Western Bank Ltd.
0
04 September 2013
Dhanlaxmi Bank Limited
0
29 March 2022
Others
0
02 December 2015
Dhanlaxmi Bank Limited
0
16 January 2016
The Sahyadri Sahakari Bank Ltd.
0
02 December 2015
Dhanlaxmi Bank Limited
0
29 November 2005
Centurion Bank Of Punjab Ltd.
0
28 September 1998
The United Western Bank Ltd.
0
04 September 2013
Dhanlaxmi Bank Limited
0
29 March 2022
Others
0
02 December 2015
Dhanlaxmi Bank Limited
0
16 January 2016
The Sahyadri Sahakari Bank Ltd.
0
02 December 2015
Dhanlaxmi Bank Limited
0
29 November 2005
Centurion Bank Of Punjab Ltd.
0
28 September 1998
The United Western Bank Ltd.
0
04 September 2013
Dhanlaxmi Bank Limited
0
29 March 2022
Others
0
02 December 2015
Dhanlaxmi Bank Limited
0
16 January 2016
The Sahyadri Sahakari Bank Ltd.
0
02 December 2015
Dhanlaxmi Bank Limited
0
29 November 2005
Centurion Bank Of Punjab Ltd.
0
28 September 1998
The United Western Bank Ltd.
0
04 September 2013
Dhanlaxmi Bank Limited
0
Documents
Form DPT-3-15062020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022020
Directors report as per section 134(3)-24022020
List of share holders, debenture holders;-24022020
Form MGT-7-24022020_signed
Form AOC-4-24022020_signed
Form ADT-1-08112019_signed
Copy of the intimation sent by company-07112019
Copy of written consent given by auditor-07112019
Copy of resolution passed by the company-07112019
Form ADT-1-23072019_signed
Optional Attachment-(1)-23072019
Copy of resolution passed by the company-23072019
Copy of written consent given by auditor-23072019
Form ADT-3-19072019_signed
Resignation letter-19072019
Form DPT-3-26062019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-13112018
Form AOC-4-15102018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form CHG-4-04052018_signed
Letter of the charge holder stating that the amount has been satisfied-04052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180504
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-04122017
Form AOC-4-04122017_signed
List of share holders, debenture holders;-01122017
Optional Attachment-(1)-01122017