Company Information

CIN
Status
Date of Incorporation
19 September 1951
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
276,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amata Chawla
Amata Chawla
Director
about 1 year ago
Kiranjit Singh Bajaj
Kiranjit Singh Bajaj
Director
almost 22 years ago
Harjit Kaur Bajaj
Harjit Kaur Bajaj
Director
over 56 years ago

Past Directors

Kalyan Singh Bajaj
Kalyan Singh Bajaj
Director
over 56 years ago

Charges

0
31 March 2004
Tamilnad Mercantile Bank Limited
50 Lak
31 March 2004
Tamilnad Mercantile Bank Limited
0
31 March 2004
Tamilnad Mercantile Bank Limited
0
31 March 2004
Tamilnad Mercantile Bank Limited
0

Documents

Form MGT-7A-07112023_signed
List of Directors;-06112023
List of share holders, debenture holders;-06112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102023
Form AOC-4-24102023_signed
List of Directors;-03112022
List of share holders, debenture holders;-03112022
Form MGT-7A-03112022
Form AOC-4-22102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102022
Form DPT-3-24062022
Form MGT-7A-27012022_signed
List of Directors;-21012022
List of share holders, debenture holders;-21012022
Form AOC-4-28122021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122021
Form ADT-1-22032021_signed
Form MGT-7-13022021_signed
List of share holders, debenture holders;-09022021
Form AOC-4-29012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012021
-22012021
Copy of resolution passed by the company-22012021
Copy of written consent given by auditor-22012021
Optional Attachment-(1)-22012021
Optional Attachment-(2)-22012021
Form DPT-3-23062020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-14112019
Form AOC-4-16102019_signed