Company Information

CIN
Status
Date of Incorporation
17 August 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,976,600
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pradeep Satpal Aurora
Pradeep Satpal Aurora
Managing Director
over 1 year ago

Past Directors

Rahul Pradeep Arora
Rahul Pradeep Arora
Additional Director
over 8 years ago
Swarankanta Aurora .
Swarankanta Aurora .
Director
almost 30 years ago
Inder Aurora
Inder Aurora
Director
almost 30 years ago

Charges

0
28 June 2014
Ing Vysya Bank Limited
50 Lak
26 July 2013
Nkgsb Co-operative Bank Limited
30 Lak
12 September 2011
The Shamrao Vithal Co-operative Bank Limited
18 Lak
27 June 2008
Vijaya Bank
50 Lak
24 April 2003
Vijaya Bank
25 Lak
27 January 2007
Icici Bank Limited
25 Lak
03 July 2006
The North Kanara G.s.b Co-operative Bank Limited
21 Lak
29 April 2022
Others
0
28 June 2014
Ing Vysya Bank Limited
0
27 January 2007
Icici Bank Limited
0
24 April 2003
Vijaya Bank
0
12 September 2011
The Shamrao Vithal Co-operative Bank Limited
0
26 July 2013
Nkgsb Co-operative Bank Limited
0
03 July 2006
The North Kanara G.s.b Co-operative Bank Limited
0
27 June 2008
Vijaya Bank
0
29 April 2022
Others
0
28 June 2014
Ing Vysya Bank Limited
0
27 January 2007
Icici Bank Limited
0
24 April 2003
Vijaya Bank
0
12 September 2011
The Shamrao Vithal Co-operative Bank Limited
0
26 July 2013
Nkgsb Co-operative Bank Limited
0
03 July 2006
The North Kanara G.s.b Co-operative Bank Limited
0
27 June 2008
Vijaya Bank
0
29 April 2022
Others
0
28 June 2014
Ing Vysya Bank Limited
0
27 January 2007
Icici Bank Limited
0
24 April 2003
Vijaya Bank
0
12 September 2011
The Shamrao Vithal Co-operative Bank Limited
0
26 July 2013
Nkgsb Co-operative Bank Limited
0
03 July 2006
The North Kanara G.s.b Co-operative Bank Limited
0
27 June 2008
Vijaya Bank
0
29 April 2022
Others
0
28 June 2014
Ing Vysya Bank Limited
0
27 January 2007
Icici Bank Limited
0
24 April 2003
Vijaya Bank
0
12 September 2011
The Shamrao Vithal Co-operative Bank Limited
0
26 July 2013
Nkgsb Co-operative Bank Limited
0
03 July 2006
The North Kanara G.s.b Co-operative Bank Limited
0
27 June 2008
Vijaya Bank
0
29 April 2022
Others
0
28 June 2014
Ing Vysya Bank Limited
0
27 January 2007
Icici Bank Limited
0
24 April 2003
Vijaya Bank
0
12 September 2011
The Shamrao Vithal Co-operative Bank Limited
0
26 July 2013
Nkgsb Co-operative Bank Limited
0
03 July 2006
The North Kanara G.s.b Co-operative Bank Limited
0
27 June 2008
Vijaya Bank
0

Documents

Form DPT-3-09112020-signed
Form MGT-14-10072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072020
Form MGT-14-06022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022020
Form DPT-3-07012020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
Form MGT-14-11012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Form AOC-4-27112018_signed
List of share holders, debenture holders;-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed