Company Information

CIN
Status
Date of Incorporation
05 June 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sumit Mukesh Bansal
Sumit Mukesh Bansal
Director
almost 12 years ago
Ameet Bansal Mukesh
Ameet Bansal Mukesh
Director
almost 12 years ago

Past Directors

Mukesh Hariram Bansal
Mukesh Hariram Bansal
Additional Director
almost 3 years ago
Rakeshkumar Hariram Agarwal
Rakeshkumar Hariram Agarwal
Additional Director
almost 3 years ago
Gaurav Rakesh Agarwal
Gaurav Rakesh Agarwal
Director
over 11 years ago
Sarveshkumar Hariram Agarwal
Sarveshkumar Hariram Agarwal
Director
over 29 years ago

Charges

76 Crore
20 August 2011
State Bank Of India
48 Crore
01 January 2009
Dena Bank
18 Crore
06 September 2001
Union Bank Of India
9 Crore
20 August 2011
State Bank Of India
0
06 September 2001
Union Bank Of India
0
01 January 2009
Dena Bank
0
20 August 2011
State Bank Of India
0
06 September 2001
Union Bank Of India
0
01 January 2009
Dena Bank
0
20 August 2011
State Bank Of India
0
06 September 2001
Union Bank Of India
0
01 January 2009
Dena Bank
0

Documents

Form AOC-4-29122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form MGT-7-05012020_signed
Form AOC-4-03012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122019
Directors report as per section 134(3)-27122019
Form DPT-3-15072019-signed
Form DPT-3-01072019
Form ADT-3-18042019_signed
Form ADT-1-18042019_signed
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
Optional Attachment-(1)-18042019
Resignation letter-18042019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-18092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Form AOC-4-18092018_signed
Form MGT-7-16122017_signed
List of share holders, debenture holders;-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Directors report as per section 134(3)-31102017
Form AOC-4-31102017_signed
Supplementary or Test audit report under section 143-16112016