Company Information

CIN
Status
Date of Incorporation
15 May 1986
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
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madhu Sushil Gupta
Madhu Sushil Gupta
Director
almost 2 years ago

Past Directors

Sushil Harikishan Gupta
Sushil Harikishan Gupta
Additional Director
about 7 years ago
Gautam Gupta
Gautam Gupta
Director
over 28 years ago

Charges

50 Crore
20 May 1999
City Union Bank Limited
50 Crore
02 September 2021
City Union Bank Limited
0
20 May 1999
City Union Bank Limited
0
02 September 2021
City Union Bank Limited
0
20 May 1999
City Union Bank Limited
0

Documents

Form DPT-3-20082020-signed
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form ADT-3-09092019_signed
Resignation letter-09092019
Form DPT-3-29062019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form ADT-1-11062018_signed
Copy of resolution passed by the company-11062018
Copy of the intimation sent by company-11062018
Copy of written consent given by auditor-11062018
Optional Attachment-(1)-11062018
Form AOC-4-07042018_signed
Form MGT-7-07042018_signed
List of share holders, debenture holders;-02042018
Directors report as per section 134(3)-02042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
Proof of dispatch-21112017