Company Information

CIN
Status
Date of Incorporation
11 February 1994
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Past Directors

Kannan Narayanan
Kannan Narayanan
Additional Director
over 7 years ago
Sivaramkrishnan Subramonian
Sivaramkrishnan Subramonian
Director
over 9 years ago
Jayesh Pratapbhai Patel
Jayesh Pratapbhai Patel
Director
over 13 years ago
Jetha Nandlal Punjabi
Jetha Nandlal Punjabi
Director
over 13 years ago
Jagdish Mithu Chanrai
Jagdish Mithu Chanrai
Director
about 31 years ago
Prakash K Mirchandani
Prakash K Mirchandani
Director
about 31 years ago

Charges

25 Crore
05 February 2002
Uti Bank Ltd
25 Crore
05 February 2002
Uti Bank Ltd
0
05 February 2002
Uti Bank Ltd
0
05 February 2002
Uti Bank Ltd
0

Documents

Form DPT-3-19082020-signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
List of share holders, debenture holders;-09102019
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Optional Attachment-(1)-09102019
Form DIR-12-09102019_signed
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Optional Attachment-(1)-30082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082019
Form DIR-12-30082019_signed
Form DPT-3-29062019
Form ADT-1-05042019_signed
Optional Attachment-(1)-05042019
Copy of the intimation sent by company-05042019
Copy of written consent given by auditor-05042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Optional Attachment-(2)-10102018
Optional Attachment-(1)-10102018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-10102018
Directors report as per section 134(3)-10102018
Optional Attachment-(3)-10102018
Form AOC-4-10102018_signed
List of share holders, debenture holders;-05102018
Form DIR-12-05102018_signed
Form MGT-7-05102018_signed