Company Information

CIN
Status
Date of Incorporation
13 November 1992
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 2023
Paid Up Capital
2,450,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishan Kumar Mahajan
Krishan Kumar Mahajan
Director/Designated Partner
about 1 year ago
Saurabh Mahajan
Saurabh Mahajan
Director/Designated Partner
over 1 year ago
Beena Mahajan
Beena Mahajan
Director/Designated Partner
almost 23 years ago
Roshi Chauhan
Roshi Chauhan
Director/Designated Partner
about 32 years ago

Charges

4 Crore
12 July 2018
The South Indian Bank Limited
26 Lak
12 September 2017
The South Indian Bank Limited
11 Lak
24 August 2017
The South Indian Bank Limited
33 Lak
25 May 2017
The South Indian Bank Limited
1 Crore
24 July 2015
The South Indian Bank Limited
30 Lak
11 September 2014
The South Indian Bank Limited
33 Lak
08 August 2012
The South Indian Bank Limited
33 Lak
31 October 2011
The South Indian Bank Limited
32 Lak
09 September 2010
The South Indian Bank Limited
40 Lak
24 June 2008
The South Indian Bank Limited
1 Crore
24 August 1995
The Shamrao Vithal Co-op. Bank Ltd
3 Lak
19 September 2019
The South Indian Bank Limited
7 Lak
05 April 2023
Others
0
24 August 2017
Others
0
12 July 2018
Others
0
12 September 2017
Others
0
25 May 2017
Others
0
19 September 2019
The South Indian Bank Limited
0
24 August 1995
The Shamrao Vithal Co-op. Bank Ltd
0
09 September 2010
The South Indian Bank Limited
0
31 October 2011
The South Indian Bank Limited
0
08 August 2012
The South Indian Bank Limited
0
11 September 2014
The South Indian Bank Limited
0
24 July 2015
The South Indian Bank Limited
0
24 June 2008
The South Indian Bank Limited
0
05 April 2023
Others
0
24 August 2017
Others
0
12 July 2018
Others
0
12 September 2017
Others
0
25 May 2017
Others
0
19 September 2019
The South Indian Bank Limited
0
24 August 1995
The Shamrao Vithal Co-op. Bank Ltd
0
09 September 2010
The South Indian Bank Limited
0
31 October 2011
The South Indian Bank Limited
0
08 August 2012
The South Indian Bank Limited
0
11 September 2014
The South Indian Bank Limited
0
24 July 2015
The South Indian Bank Limited
0
24 June 2008
The South Indian Bank Limited
0

Documents

Form DPT-3-19032021-signed
Form DPT-3-30122020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form CHG-1-16102019_signed
Optional Attachment-(1)-16102019
Instrument(s) of creation or modification of charge;-16102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191016
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-26092019_signed
Copy of resolution passed by the company-26092019
Copy of written consent given by auditor-26092019
Form ADT-3-25092019_signed
Resignation letter-25092019
Form ADT-1-17042019_signed
Copy of resolution passed by the company-17042019
Optional Attachment-(1)-17042019
Copy of written consent given by auditor-17042019
List of share holders, debenture holders;-22112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112018
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed