Company Information

CIN
Status
Date of Incorporation
05 April 1994
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
400,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neelam Sunil Gupta
Neelam Sunil Gupta
Director/Designated Partner
almost 31 years ago
Sunil Shantisarup Gupta
Sunil Shantisarup Gupta
Director/Designated Partner
almost 31 years ago

Charges

6 Crore
18 October 2007
India Sme Asset Reconstruction Company Limited
4 Crore
31 October 2001
Central Bank Of India
1 Crore
31 October 2001
Central Bank Of India
0
18 October 2007
India Sme Asset Reconstruction Company Limited
0
31 October 2001
Central Bank Of India
0
18 October 2007
India Sme Asset Reconstruction Company Limited
0

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form AOC-4-19112019_signed
Form AOC-4-21062019_signed
Form MGT-7-21062019_signed
Optional Attachment-(1)-14062019
List of share holders, debenture holders;-14062019
Directors report as per section 134(3)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Form MGT-7-02072018_signed
Form AOC-4-02072018_signed
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Optional Attachment-(1)-30062018
Form MGT-7-270216.OCT
Form ADT-1-250216.OCT
Form AOC-4-240216.OCT
Form5 INV-240615.OCT
-311214.OCT
FormSchV-191114 for the FY ending on-310314.OCT
Form23AC-191114 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-101013.OCT
FormSchV-131113 for the FY ending on-310313.OCT
Form23AC-131113 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-290912.OCT
FormSchV-221112 for the FY ending on-310312.OCT
Form23AC-221112 for the FY ending on-310312.OCT