Company Information
CIN
Status
Date of Incorporation
13 March 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
249,440,000
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pankaj Sureka Rajkumar
Managing Director
about 1 year ago
about 1 year ago
Dhirendra Keshavlal Doshi
Director
over 7 years ago
over 7 years ago
Sumeet Ahuja
Director
over 13 years ago
over 13 years ago
Kshitij Rajkumar Sureka
Director
about 25 years ago
about 25 years ago
Past Directors
Kamlesh Khodidas Ajmera
Director
about 7 years ago
about 7 years ago
Registered Trademarks
[Class : 35] Advertising, Business Management, Business Adminstration, Office Functions
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
22 December 2015
Union Bank Of India
50 Crore
10 July 2015
Union Bank Of India
47 Crore
27 February 2015
Union Bank Of India
25 Crore
13 August 2014
Union Bank Of India
115 Crore
21 March 2014
Punjab And Maharashtra Co-operative Bank Limited
10 Crore
10 February 2010
Punjab & Maharashtra Co-operative Bank Ltd.
35 Crore
27 December 2013
Dena Bank
189 Crore
10 July 2015
Union Bank Of India
0
27 February 2015
Union Bank Of India
0
22 December 2015
Union Bank Of India
0
21 March 2014
Punjab And Maharashtra Co-operative Bank Limited
0
27 December 2013
Dena Bank
0
10 February 2010
Punjab & Maharashtra Co-operative Bank Ltd.
0
13 August 2014
Union Bank Of India
0
10 July 2015
Union Bank Of India
0
27 February 2015
Union Bank Of India
0
22 December 2015
Union Bank Of India
0
21 March 2014
Punjab And Maharashtra Co-operative Bank Limited
0
27 December 2013
Dena Bank
0
10 February 2010
Punjab & Maharashtra Co-operative Bank Ltd.
0
13 August 2014
Union Bank Of India
0
10 July 2015
Union Bank Of India
0
27 February 2015
Union Bank Of India
0
22 December 2015
Union Bank Of India
0
21 March 2014
Punjab And Maharashtra Co-operative Bank Limited
0
27 December 2013
Dena Bank
0
10 February 2010
Punjab & Maharashtra Co-operative Bank Ltd.
0
13 August 2014
Union Bank Of India
0