Company Information
CIN
Status
Date of Incorporation
31 March 1997
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
200,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sangeeta Vijaykumar Dalmia
Director/Designated Partner
over 7 years ago
over 7 years ago
Vijay Kumar Dalmia
Director
almost 28 years ago
almost 28 years ago
Past Directors
Rajendra Prasad Dalmia
Director
about 20 years ago
about 20 years ago
Charges
15 March 2010
Tamilnad Mercantile Bank Limited
80 Lak
20 August 2008
Tamilnad Mercantile Bank Limited
50 Lak
15 March 2010
Tamilnad Mercantile Bank Limited
0
20 August 2008
Tamilnad Mercantile Bank Limited
0
15 March 2010
Tamilnad Mercantile Bank Limited
0
20 August 2008
Tamilnad Mercantile Bank Limited
0
Documents
Form DPT-3-28122020_signed
Form DPT-3-19082020-signed
Form BEN - 2-27122019_signed
Declaration under section 90-26122019
Form AOC-4-13122019_signed
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Form MGT-7-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-28062019
Optional Attachment-(1)-07022019
Notice of resignation;-07022019
Form DIR-12-07022019_signed
Evidence of cessation;-07022019
Form MGT-7-24112018_signed
Optional Attachment-(1)-23112018
List of share holders, debenture holders;-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
Declaration by first director-20112018
Form DIR-12-20112018_signed
Form AOC-4-20112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102018
Form DIR-12-30102018_signed
Optional Attachment-(2)-30102018
Optional Attachment-(1)-30102018
Optional Attachment-(2)-03112017
List of share holders, debenture holders;-03112017