Company Information

CIN
Status
Date of Incorporation
16 February 1967
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
4,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vedant Anil Agarwal
Vedant Anil Agarwal
Director/Designated Partner
over 1 year ago
Shivani Dev Priya Somany
Shivani Dev Priya Somany
Director/Designated Partner
almost 2 years ago
Kanupriya Bajoria
Kanupriya Bajoria
Director/Designated Partner
over 25 years ago
Arati Agarwal
Arati Agarwal
Director/Designated Partner
over 27 years ago
Anil Kumar Agarwal
Anil Kumar Agarwal
Director/Designated Partner
over 27 years ago

Past Directors

Usha Govind Prasad
Usha Govind Prasad
Director
over 30 years ago

Charges

50 Crore
26 March 2015
New India Co-op Bank Limited
25 Crore
26 March 2015
New India Co-op Bank Limited
25 Crore
22 September 2010
Idbi Trusteeship Services Limited
65 Crore
22 September 2010
Idbi Trusteeship Services Limited
0
26 March 2015
New India Co-op Bank Limited
0
26 March 2015
New India Co-op Bank Limited
0
22 September 2010
Idbi Trusteeship Services Limited
0
26 March 2015
New India Co-op Bank Limited
0
26 March 2015
New India Co-op Bank Limited
0

Documents

Form MGT-7-06122023_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02122023
Supplementary or Test audit report under section 143-02122023
Form AOC - 4 CFS-02122023
Optional Attachment-(1)-29112023
Optional Attachment-(2)-29112023
List of share holders, debenture holders;-29112023
Form AOC-4-06112023_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29102023
Directors report as per section 134(3)-29102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
Form MGT-7-29112022
List of share holders, debenture holders;-29112022
Optional Attachment-(1)-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112022
Statement of Subsidiaries as per section 129 - Form AOC-1-07112022
Directors report as per section 134(3)-07112022
Form AOC-4-07112022
Form DPT-3-06072022_signed
Form AOC - 4 CFS-18032022_signed
Form MGT-7-16032022_signed
List of share holders, debenture holders;-09032022
Supplementary or Test audit report under section 143-08032022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08032022
Form AOC-4-21012022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012022
Statement of Subsidiaries as per section 129 - Form AOC-1-15012022
Directors report as per section 134(3)-15012022