Company Information

CIN
Status
Date of Incorporation
03 September 1982
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
899,038,500
Authorised Capital
900,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajender Prasad Chandra Bali Tyagi
Rajender Prasad Chandra Bali Tyagi
Director/Designated Partner
over 2 years ago
Anand Lamdhade Janardan
Anand Lamdhade Janardan
Director/Designated Partner
over 14 years ago
Ashok Balvantrai Sanghavi
Ashok Balvantrai Sanghavi
Director
about 29 years ago

Past Directors

Damodar Sohanlal Balduwa
Damodar Sohanlal Balduwa
Director
over 15 years ago

Charges

0
23 July 2015
Nine Globe Builders
5 Crore
01 October 2009
Bajaj Finance Limited
20 Crore
11 December 2006
Sicom Limited
25 Crore
23 July 2015
Nine Globe Builders
0
11 December 2006
Sicom Limited
0
01 October 2009
Bajaj Finance Limited
0
23 July 2015
Nine Globe Builders
0
11 December 2006
Sicom Limited
0
01 October 2009
Bajaj Finance Limited
0

Documents

Form DIR-12-31102018_signed
Evidence of cessation;-31102018
Form INC-28-24092018-signed
Form MGT-14-21092018_signed
Form PAS-3-21092018_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-21092018
Optional Attachment-(2)-21092018
Optional Attachment-(1)-21092018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082018
Complete record of private placement offers and acceptances in Form PAS-5.-28082018
Copy of Board or Shareholders? resolution-28082018
Form MGT-14-27022018_signed
Optional Attachment-(1)-27022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22022018
Supplementary or Test audit report under section 143-22022018
Form AOC - 4 CFS-22022018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-19022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022018
Directors report as per section 134(3)-19022018
Form AOC-4-19022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022018
List of share holders, debenture holders;-18022018
Optional Attachment-(2)-18022018
Optional Attachment-(1)-18022018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18022018
Supplementary or Test audit report under section 143-18022018