Company Information

CIN
Status
Date of Incorporation
07 June 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shree Narayan Baheti
Shree Narayan Baheti
Director/Designated Partner
about 2 years ago
Prakash Kanhaiyalal Mohta
Prakash Kanhaiyalal Mohta
Director/Designated Partner
about 2 years ago
Suresh Vishwanathan
Suresh Vishwanathan
Director
over 15 years ago
Pawan Murarka
Pawan Murarka
Additional Director
over 16 years ago
Anirudh Baheti
Anirudh Baheti
Director
over 25 years ago

Past Directors

Bhawani Singh Shekhawat
Bhawani Singh Shekhawat
Director
over 8 years ago

Charges

26 Crore
28 September 2012
Punjab National Bank
1 Crore
23 June 2012
Punjab National Bank
2 Crore
09 November 2011
Punjab National Bank
7 Crore
09 January 2009
Punjab National Bank
13 Crore
05 January 2005
Punjab National Bank
1 Crore
02 November 2002
Bank Of Bahrain & Kuwait B.s.c.
0
13 July 2001
Andhra Bank
1 Crore
22 March 2002
Punjab & Sind Bank
1 Crore
09 January 2009
Punjab National Bank
0
23 June 2012
Punjab National Bank
0
13 July 2001
Andhra Bank
0
02 November 2002
Bank Of Bahrain & Kuwait B.s.c.
0
22 March 2002
Punjab & Sind Bank
0
05 January 2005
Punjab National Bank
0
09 November 2011
Punjab National Bank
0
28 September 2012
Punjab National Bank
0
09 January 2009
Punjab National Bank
0
23 June 2012
Punjab National Bank
0
13 July 2001
Andhra Bank
0
02 November 2002
Bank Of Bahrain & Kuwait B.s.c.
0
22 March 2002
Punjab & Sind Bank
0
05 January 2005
Punjab National Bank
0
09 November 2011
Punjab National Bank
0
28 September 2012
Punjab National Bank
0
09 January 2009
Punjab National Bank
0
23 June 2012
Punjab National Bank
0
13 July 2001
Andhra Bank
0
02 November 2002
Bank Of Bahrain & Kuwait B.s.c.
0
22 March 2002
Punjab & Sind Bank
0
05 January 2005
Punjab National Bank
0
09 November 2011
Punjab National Bank
0
28 September 2012
Punjab National Bank
0
09 January 2009
Punjab National Bank
0
23 June 2012
Punjab National Bank
0
13 July 2001
Andhra Bank
0
02 November 2002
Bank Of Bahrain & Kuwait B.s.c.
0
22 March 2002
Punjab & Sind Bank
0
05 January 2005
Punjab National Bank
0
09 November 2011
Punjab National Bank
0
28 September 2012
Punjab National Bank
0
09 January 2009
Punjab National Bank
0
23 June 2012
Punjab National Bank
0
13 July 2001
Andhra Bank
0
02 November 2002
Bank Of Bahrain & Kuwait B.s.c.
0
22 March 2002
Punjab & Sind Bank
0
05 January 2005
Punjab National Bank
0
09 November 2011
Punjab National Bank
0
28 September 2012
Punjab National Bank
0

Documents

Form DPT-3-16122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112020
Notice of resignation;-23112020
Optional Attachment-(1)-23112020
Interest in other entities;-23112020
Evidence of cessation;-23112020
Form DIR-12-23112020_signed
Form DPT-3-21092020-signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Form MGT-7-18122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-20072019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-05122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed