Company Information

CIN
Status
Date of Incorporation
07 May 1981
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
4,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sharadkumar Matolia
Sharadkumar Matolia
Director/Designated Partner
over 6 years ago
Vinay Kumar Singh
Vinay Kumar Singh
Director/Designated Partner
almost 8 years ago
Anil Madanlal Aligh
Anil Madanlal Aligh
Director/Designated Partner
almost 13 years ago

Past Directors

Hemant Bansidhar Das
Hemant Bansidhar Das
Additional Director
almost 12 years ago
Santosh Kumar Kejriwal
Santosh Kumar Kejriwal
Additional Director
about 14 years ago
Himmat Singh Tejmal Lodha
Himmat Singh Tejmal Lodha
Director
almost 17 years ago
Shankar Kumar Choudhary
Shankar Kumar Choudhary
Director
almost 19 years ago
Shankarlal Rampal Saboo
Shankarlal Rampal Saboo
Director
almost 19 years ago

Charges

24 Crore
31 March 2001
Bank Of India
22 Crore
02 January 1999
Bank Of India
1 Crore
24 September 1998
Bank Of India
7 Lak
04 October 1997
Bank Of India
50 Lak
04 October 1997
Bank Of India
0
02 January 1999
Bank Of India
0
31 March 2001
Bank Of India
0
24 September 1998
Bank Of India
0
04 October 1997
Bank Of India
0
02 January 1999
Bank Of India
0
31 March 2001
Bank Of India
0
24 September 1998
Bank Of India
0

Documents

Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form DIR-11-01022019_signed
Proof of dispatch-01022019
Notice of resignation filed with the company-01022019
Form AOC-4-18012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092018
Form DIR-12-10092018_signed
Optional Attachment-(1)-10092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062018
List of share holders, debenture holders;-08062018
Directors report as per section 134(3)-08062018
Optional Attachment-(1)-08062018
Annual return as per schedule V of the Companies Act,1956-08062018
Form 20B-08062018_signed
Form AOC-4-08062018_signed
Form MGT-7-08062018_signed
Optional Attachment-(1)-05062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05062018
Form 23AC-05062018_signed
Directors report as per section 134(3)-19052018
Optional Attachment-(1)-19052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052018
Form AOC-4-19052018_signed