Company Information

CIN
Status
Date of Incorporation
13 November 1987
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
24 September 2018
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lakhminder Dayal Singh
Lakhminder Dayal Singh
Director/Designated Partner
almost 2 years ago
Venkatavarathan Narasimhan Iyengar
Venkatavarathan Narasimhan Iyengar
Director/Designated Partner
almost 2 years ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Director
over 19 years ago

Past Directors

Navneet Singh
Navneet Singh
Additional Director
almost 14 years ago
Rakeshkumar Kuldipsingh Wadhawan
Rakeshkumar Kuldipsingh Wadhawan
Director
over 19 years ago
Desiree Mohan Thakur
Desiree Mohan Thakur
Director
about 33 years ago
Mohan Khubchand Thakur
Mohan Khubchand Thakur
Director
about 37 years ago

Charges

28 Crore
11 September 2018
Punjab And Maharashtra Co-operative Bank Limited
28 Crore
11 September 2018
Punjab And Maharashtra Co-operative Bank Limited
0
11 September 2018
Punjab And Maharashtra Co-operative Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
Directors report as per section 134(3)-29032019
Form AOC-4-29032019_signed
List of share holders, debenture holders;-16012019
Form MGT-7-16012019_signed
Form ADT-1-04012019_signed
Copy of resolution passed by the company-04012019
Copy of written consent given by auditor-04012019
Instrument(s) of creation or modification of charge;-08102018
Form CHG-1-08102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181008
List of share holders, debenture holders;-02022018
Directors report as per section 134(3)-02022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Form MGT-7-02022018_signed
Form AOC-4-02022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022017
Directors report as per section 134(3)-04022017
Form AOC-4-04022017_signed
List of share holders, debenture holders;-20122016
Form MGT-7-20122016_signed
Form MGT-7-230116.OCT
Form AOC-4-200116.OCT
Form ADT-1-181115.OCT
Form SH-7-161015.PDF
Copy of the resolution for alteration of capital-161015.PDF
MoA - Memorandum of Association-161015.PDF
Form MGT-14-151015.OCT
MoA - Memorandum of Association-151015.PDF
Copy of resolution-151015.PDF