Company Information
CIN
Status
Date of Incorporation
14 August 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2010
Last Annual Meeting
30 September 2010
Paid Up Capital
11,915,730
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Kameshwar Janki Dangi
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Sharadchandra Hiralal Vyas
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Alok Ashok Jiwrajka
Director
over 24 years ago
over 24 years ago
Alok Mamchand Arora
Director
over 27 years ago
over 27 years ago
Past Directors
Anil D Deshpande
Additional Director
almost 17 years ago
almost 17 years ago
Deepak Yograj Anand
Director
over 25 years ago
over 25 years ago
Charges
31 May 2010
India Sme Asset Reconstruction Company Limited
50 Lak
18 October 2002
Bank Of India
20 Lak
26 July 2001
Citizen Credit Co.op. Bank Ltd.
7 Lak
31 May 2010
Others
0
18 October 2002
Bank Of India
0
26 July 2001
Citizen Credit Co.op. Bank Ltd.
0
31 May 2010
Others
0
18 October 2002
Bank Of India
0
26 July 2001
Citizen Credit Co.op. Bank Ltd.
0
Documents
Form MGT-14-29032018_signed
Optional Attachment-(4)-29032018
Optional Attachment-(3)-29032018
Optional Attachment-(2)-29032018
Optional Attachment-(1)-29032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032018
Proof of dispatch-29032018
Notice of resignation;-29032018
Form DIR-12-29032018_signed
Form DIR-11-29032018_signed
Evidence of cessation;-29032018
Acknowledgement received from company-29032018
Notice of resignation filed with the company-29032018
Form MGT-14-28032018_signed
Optional Attachment-(2)-28032018
Optional Attachment-(1)-28032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032018
Optional Attachment-(3)-28032018
Optional Attachment-(2)-28032018
Optional Attachment-(1)-28032018
Form DIR-12-28032018_signed
Optional Attachment-(4)-28032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032018
Declaration by first director-28032018
Form CHG-1-23032018-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180321
Instrument(s) of creation or modification of charge;-12032018
Frm23ACA-020312 for the FY ending on-310310.OCT
Form23AC-020312 for the FY ending on-310310.OCT
FormSchV-010312 for the FY ending on-310310.OCT
