Company Information

CIN
Status
Date of Incorporation
15 March 1973
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 November 2023
Paid Up Capital
9,546,400
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ayush Sharad Goenka
Ayush Sharad Goenka
Director
over 18 years ago

Past Directors

Gitadevi Modi
Gitadevi Modi
Additional Director
almost 4 years ago
Reshma Vinit Bhandary
Reshma Vinit Bhandary
Additional Director
about 4 years ago
Sajali Hazra
Sajali Hazra
Additional Director
about 4 years ago
Umashankar Shiwaprasad Modi
Umashankar Shiwaprasad Modi
Director
about 17 years ago
Kaushal Kumar Modi
Kaushal Kumar Modi
Director
about 17 years ago

Charges

15 Lak
15 November 1984
The Bank Of Rajashan Ltd
7 Lak
07 December 1983
The Bank Of Rajashan Ltd
7 Lak
28 August 1991
Indian Bank
9 Lak
01 February 2007
Punjab National Bank
2 Crore
22 January 2009
Punjab National Bank
1 Crore
15 November 1984
The Bank Of Rajashan Ltd
0
28 August 1991
Indian Bank
0
01 February 2007
Punjab National Bank
0
07 December 1983
The Bank Of Rajashan Ltd
0
22 January 2009
Punjab National Bank
0
15 November 1984
The Bank Of Rajashan Ltd
0
28 August 1991
Indian Bank
0
01 February 2007
Punjab National Bank
0
07 December 1983
The Bank Of Rajashan Ltd
0
22 January 2009
Punjab National Bank
0
15 November 1984
The Bank Of Rajashan Ltd
0
28 August 1991
Indian Bank
0
01 February 2007
Punjab National Bank
0
07 December 1983
The Bank Of Rajashan Ltd
0
22 January 2009
Punjab National Bank
0

Documents

Form DIR-11-13022021_signed
Form DPT-3-09122020-signed
Form DIR-11-24112020_signed
Acknowledgement received from company-22112020
Notice of resignation filed with the company-22112020
Proof of dispatch-22112020
Form DIR-11-19112020_signed
Proof of dispatch-13112020
Acknowledgement received from company-13112020
Notice of resignation filed with the company-13112020
Notice of resignation;-11112020
Evidence of cessation;-11112020
Form DIR-12-11112020_signed
Form DIR-12-29102020_signed
Optional Attachment-(1)-28102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102020
Optional Attachment-(1)-15102020
Form DIR-12-15102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Optional Attachment-(1)-18102019
Form AOC-4-18102019_signed
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019