Company Information
CIN
Status
Date of Incorporation
19 February 1981
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 July 2023
Paid Up Capital
7,200,120
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Nabakumar Shome
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Himanshu Jain
Director/Designated Partner
about 2 years ago
about 2 years ago
Niyant Rohit Maru
Director
over 17 years ago
over 17 years ago
Faisal Momen
Director
almost 22 years ago
almost 22 years ago
Past Directors
Santana Yagna Raman
Director Appointed In Casual Vacancy
almost 13 years ago
almost 13 years ago
Veer Vijay Singh
Director
over 14 years ago
over 14 years ago
Sumit Pushkar Zaveri
Director
over 15 years ago
over 15 years ago
Mohini Mohan Dutta
Director
over 15 years ago
over 15 years ago
Charges
27 February 1990
Oriental Bank Of Commerce
10 Lak
02 August 1985
Canara Bank
50 Lak
29 April 1985
Syndicate Bank
82 Lak
01 March 1983
Canara Bank
6 Lak
26 October 1982
Canara Bank
4 Lak
26 October 1982
Canara Bank
0
27 February 1990
Oriental Bank Of Commerce
0
02 August 1985
Canara Bank
0
01 March 1983
Canara Bank
0
29 April 1985
Syndicate Bank
0
26 October 1982
Canara Bank
0
27 February 1990
Oriental Bank Of Commerce
0
02 August 1985
Canara Bank
0
01 March 1983
Canara Bank
0
29 April 1985
Syndicate Bank
0
Documents
Form PAS-6-21102020_signed
Form MGT-7-09102020_signed
Optional Attachment-(1)-07102020
List of share holders, debenture holders;-07102020
Form AOC-4(XBRL)-23092020_signed
Form PAS-6-04092020_signed
List of share holders, debenture holders;-13082019
Form MGT-7-13082019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26072019
Form AOC-4(XBRL)-26072019_signed
Form ADT-1-25072019_signed
Copy of written consent given by auditor-25072019
Copy of resolution passed by the company-25072019
Copy of the intimation sent by company-25072019
Form AOC-4(XBRL)-01102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31082018
List of share holders, debenture holders;-09082018
Form MGT-7-09082018_signed
Form ADT-1-06082018_signed
Copy of resolution passed by the company-06082018
Copy of the intimation sent by company-06082018
Copy of written consent given by auditor-06082018
Form MGT-14-11052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04042018
Form AOC-4(XBRL)-04042018_signed
List of share holders, debenture holders;-18092017
Form MGT-7-18092017_signed
Form ADT-3-03082016-signed
Resignation letter-02082016
