Company Information

CIN
Status
Date of Incorporation
19 April 1983
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Kumar Tulsyan
Rakesh Kumar Tulsyan
Director/Designated Partner
about 1 year ago
Rathnavathi Gopinath
Rathnavathi Gopinath
Director/Designated Partner
about 6 years ago
Raju Gopinath Nair
Raju Gopinath Nair
Director
over 41 years ago

Past Directors

Pankaj Sham Joshi
Pankaj Sham Joshi
Irp/Rp/Liquidator
over 1 year ago
Krishnan Kozhikott Kutty
Krishnan Kozhikott Kutty
Director
over 41 years ago

Charges

40 Crore
31 August 2017
Dcb Bank Limited
2 Crore
16 November 2016
Dcb Bank Limited
90 Lak
27 October 2016
Dcb Bank Limited
60 Lak
31 October 2015
Dcb Bank Limited
70 Lak
28 February 2015
Dcb Bank Limited
40 Lak
28 February 2015
Dcb Bank Limited
55 Lak
05 March 2014
Dcb Bank Limited
1 Crore
14 March 2013
Development Credit Bank Limited
3 Crore
01 December 2012
Development Credit Bank Limited
75 Lak
21 February 2012
Dcb Bank Limited
5 Lak
21 February 2012
Development Credit Bank Limited
50 Lak
21 February 2012
Dcb Bank Limited
16 Lak
21 February 2012
Development Credit Bank Limited
50 Lak
18 November 2010
Dcb Bank Limited
6 Crore
08 May 2010
Development Credit Bank Limited
1 Crore
30 November 2009
Development Credit Bank Limited
21 Lak
20 March 2009
Development Credit Bank Limited
1 Crore
06 December 2008
Development Credit Bank Limited
50 Lak
22 June 2005
Development Credit Bank Limited
75 Lak
13 June 2002
Development Credit Bank Limited
30 Lak
27 August 1997
Development Credit Bank Limited
20 Lak
27 August 1997
Dcb Bank Limited
8 Crore
27 January 1995
Dcb Bank Limited
7 Crore
28 October 2014
Dcb Bank Limited
75 Lak
30 November 2009
Development Credit Bank Limited
2 Crore
30 May 2019
Dcb Bank Limited
1 Crore
27 December 2018
Dcb Bank Limited
2 Crore
27 October 2016
Others
0
16 November 2016
Others
0
31 August 2017
Others
0
30 May 2019
Others
0
27 December 2018
Others
0
06 December 2008
Development Credit Bank Limited
0
21 February 2012
Development Credit Bank Limited
0
13 June 2002
Development Credit Bank Limited
0
27 January 1995
Dcb Bank Limited
0
31 October 2015
Dcb Bank Limited
0
28 October 2014
Dcb Bank Limited
0
05 March 2014
Dcb Bank Limited
0
22 June 2005
Development Credit Bank Limited
0
21 February 2012
Dcb Bank Limited
0
18 November 2010
Others
0
08 May 2010
Development Credit Bank Limited
0
14 March 2013
Development Credit Bank Limited
0
01 December 2012
Development Credit Bank Limited
0
21 February 2012
Development Credit Bank Limited
0
28 February 2015
Dcb Bank Limited
0
28 February 2015
Dcb Bank Limited
0
20 March 2009
Development Credit Bank Limited
0
27 August 1997
Development Credit Bank Limited
0
27 August 1997
Dcb Bank Limited
0
30 November 2009
Development Credit Bank Limited
0
30 November 2009
Development Credit Bank Limited
0
21 February 2012
Dcb Bank Limited
0
27 October 2016
Others
0
16 November 2016
Others
0
31 August 2017
Others
0
30 May 2019
Others
0
27 December 2018
Others
0
06 December 2008
Development Credit Bank Limited
0
21 February 2012
Development Credit Bank Limited
0
13 June 2002
Development Credit Bank Limited
0
27 January 1995
Dcb Bank Limited
0
31 October 2015
Dcb Bank Limited
0
28 October 2014
Dcb Bank Limited
0
05 March 2014
Dcb Bank Limited
0
22 June 2005
Development Credit Bank Limited
0
21 February 2012
Dcb Bank Limited
0
18 November 2010
Others
0
08 May 2010
Development Credit Bank Limited
0
14 March 2013
Development Credit Bank Limited
0
01 December 2012
Development Credit Bank Limited
0
21 February 2012
Development Credit Bank Limited
0
28 February 2015
Dcb Bank Limited
0
28 February 2015
Dcb Bank Limited
0
20 March 2009
Development Credit Bank Limited
0
27 August 1997
Development Credit Bank Limited
0
27 August 1997
Dcb Bank Limited
0
30 November 2009
Development Credit Bank Limited
0
30 November 2009
Development Credit Bank Limited
0
21 February 2012
Dcb Bank Limited
0

Documents

Form CHG-1-09082021-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20210809
Form CHG-1-16092019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190916
Optional Attachment-(1)-16072019
Optional Attachment-(2)-16072019
Optional Attachment-(3)-16072019
Instrument(s) of creation or modification of charge;-16072019
Acknowledgement received from company-21052019
Proof of dispatch-21052019
Notice of resignation filed with the company-21052019
Form DIR-11-21052019_signed
Optional Attachment-(1)-29032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Form DIR-12-29032019_signed
Optional Attachment-(2)-29032019
Optional Attachment-(3)-29032019
Instrument(s) of creation or modification of charge;-11022019
Optional Attachment-(1)-08112017
Instrument(s) of creation or modification of charge;-08112017
Form CHG-1-08112017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171108
Instrument(s) of creation or modification of charge;-09122016
Form CHG-1-09122016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161209
Form CHG-1-08112016_signed
Instrument(s) of creation or modification of charge;-08112016
CERTIFICATE OF REGISTRATION OF CHARGE-20161108
Instrument(s) of creation or modification of charge;-13052016
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160513