Company Information

CIN
Status
Date of Incorporation
19 January 1985
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Aman Anand Arya
Aman Anand Arya
Additional Director
over 9 years ago
Sanwarmal Joshi
Sanwarmal Joshi
Additional Director
almost 10 years ago
Bajrang Jaichandlal Bardia
Bajrang Jaichandlal Bardia
Director
over 32 years ago
Anand Chandulal Arya
Anand Chandulal Arya
Director
almost 38 years ago

Charges

80 Crore
03 August 2017
The Bharat Co-op Bank (mumbai) Ltd
4 Crore
03 August 2017
The Bharat Co-op Bank (mumbai) Ltd
8 Crore
01 February 2017
Idbi Trusteeship Services Limited
48 Crore
07 September 2013
The Bharat Co-operative Bank (mumbai) Ltd
20 Crore
23 October 2000
Edelweiss Asset Reconstruction Company Limited
10 Crore
01 February 2017
Idbi Trusteeship Services Limited
0
23 October 2000
Edelweiss Asset Reconstruction Company Limited
0
07 September 2013
Others
0
03 August 2017
Others
0
03 August 2017
Others
0
01 February 2017
Idbi Trusteeship Services Limited
0
23 October 2000
Edelweiss Asset Reconstruction Company Limited
0
07 September 2013
Others
0
03 August 2017
Others
0
03 August 2017
Others
0
01 February 2017
Idbi Trusteeship Services Limited
0
23 October 2000
Edelweiss Asset Reconstruction Company Limited
0
07 September 2013
Others
0
03 August 2017
Others
0
03 August 2017
Others
0

Documents

Form DPT-3-14052020-signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Form ADT-1-04112019_signed
Copy of resolution passed by the company-04112019
Copy of written consent given by auditor-04112019
Copy of the intimation sent by company-04112019
Form DPT-3-26062019
Copy of trust deed-26062019
Copy of instrument creating charge-26062019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Directors report as per section 134(3)-24092018
Form AOC-4-24092018_signed
Form ADT-1-18092018_signed
Copy of the intimation sent by company-18092018
Copy of resolution passed by the company-18092018
Copy of written consent given by auditor-18092018
Form DIR-12-27062018_signed
Evidence of cessation;-26062018
Notice of resignation;-26062018
Declaration by first director-21062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062018
Form DIR-12-21062018_signed
Form CHG-1-21082017_signed
Instrument(s) of creation or modification of charge;-21082017