Company Information

CIN
Status
Date of Incorporation
29 September 1984
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 2022
Paid Up Capital
1,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhiren Popatlal Nandu
Dhiren Popatlal Nandu
Director/Designated Partner
about 2 years ago
Raj Kanaksen Bhansali
Raj Kanaksen Bhansali
Director/Designated Partner
over 10 years ago

Past Directors

Meena Dhiren Nandu
Meena Dhiren Nandu
Additional Director
almost 10 years ago

Charges

29 Crore
31 August 2016
Bajaj Finance Limited
15 Crore
15 February 2016
Bajaj Finance Limited
14 Crore
07 May 2007
Oriental Bank Of Commerce Ltd.
5 Crore
31 August 2016
Others
0
15 February 2016
Bajaj Finance Limited
0
07 May 2007
Oriental Bank Of Commerce Ltd.
0
31 August 2016
Others
0
15 February 2016
Bajaj Finance Limited
0
07 May 2007
Oriental Bank Of Commerce Ltd.
0

Documents

Form DPT-3-29122020
Form DPT-3-25092020-signed
Form MGT-7-01112019_signed
List of share holders, debenture holders;-31102019
Form AOC-4-31102019_signed
Form ADT-1-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Optional Attachment-(1)-16102019
Form BEN - 2-31072019_signed
Declaration under section 90-24072019
Form DPT-3-30062019
Form INC-22-17042019_signed
Copy of board resolution authorizing giving of notice-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Optional Attachment-(1)-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
List of share holders, debenture holders;-11122018
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017