Company Information

CIN
Status
Date of Incorporation
13 August 1985
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Asha Lakshminarain Gupta
Asha Lakshminarain Gupta
Director
over 1 year ago
Prabhakar Shridhar Sawant
Prabhakar Shridhar Sawant
Director/Designated Partner
over 8 years ago

Past Directors

Ajay Lakshminarain Gupta
Ajay Lakshminarain Gupta
Director
over 21 years ago

Charges

3 Crore
12 August 1988
State Bank Of India
80 Lak
18 December 1987
Gujarat State Financial Corporation
70 Lak
13 December 1987
Gujarat State Financial Corporation
24 Lak
10 June 1985
Union Bank Of India
8 Lak
03 May 1985
Union Bank Of India
2 Lak
02 January 1985
Union Bank Of India
1 Crore
01 December 1984
Industrial Finance Corporation Of India
46 Lak
19 November 1964
Union Bank Of India
7 Lak
19 November 1964
Union Bank Of India
0
03 May 1985
Union Bank Of India
0
18 December 1987
Gujarat State Financial Corporation
0
02 January 1985
Union Bank Of India
0
12 August 1988
State Bank Of India
0
10 June 1985
Union Bank Of India
0
13 December 1987
Gujarat State Financial Corporation
0
01 December 1984
Industrial Finance Corporation Of India
0
19 November 1964
Union Bank Of India
0
03 May 1985
Union Bank Of India
0
18 December 1987
Gujarat State Financial Corporation
0
02 January 1985
Union Bank Of India
0
12 August 1988
State Bank Of India
0
10 June 1985
Union Bank Of India
0
13 December 1987
Gujarat State Financial Corporation
0
01 December 1984
Industrial Finance Corporation Of India
0

Documents

Form DPT-3-25092020-signed
Form AOC-4-15122019_signed
Form ADT-1-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form ADT-3-09082019_signed
Resignation letter-09082019
Form DPT-3-30062019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Directors report as per section 134(3)-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Form AOC-4-01112018_signed
Form ADT-1-11102018_signed
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Optional Attachment-(1)-11102018
Form AOC-4-10122017_signed
Form MGT-7-05122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-27112017
Form ADT-1-13102017_signed
Optional Attachment-(1)-13102017
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Copy of resolution passed by the company-13102017
Form MGT-7-24112016_signed