Company Information
CIN
Status
Date of Incorporation
10 May 1941
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
7,600,000
Authorised Capital
9,800,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rajesh Manmal Lodha
Director/Designated Partner
over 1 year ago
over 1 year ago
Dhananjay Mahendra Lodha
Director
almost 2 years ago
almost 2 years ago
Past Directors
Rohitkumar Gupta .
Director
almost 31 years ago
almost 31 years ago
Sanjeev Kumar Gupta
Director
almost 31 years ago
almost 31 years ago
Surinder Kumar Omprakash Gupta
Managing Director
about 49 years ago
about 49 years ago
Registered Trademarks
[Class : 9] Computers And Computer Peripherals And Devices, Hand Held Communication Devices, Electrical And Scientific Apparatus, Computer Programs For Transmitting And Receiving Electronic Mail, Text, Graphics, Audio, Video And Other Data From A Remote Computer Network And For Accessing Networks, Computer Programs For Accessing Interactive Games And Online Shopping Services...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 16] Printed Publications, Books, Pamphlets, Printed Matter, Periodical Publication, Magazines, Manuals, Journals, Catalogues, Instructional And Teaching Materials, All Being Goods Included In Class 16.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 9] Computer And Computer Peripherals And Devices, Handheld Communication Devices, Electrical And Scientific Apparatus, Computer Programs For Transmitting & Receiving Electronic Mail. Text, Graphics, Audio, Video And Other Data From A Remote Computer Network And For Accessing Networks, Computer Programs For Accessing Interactive Games And On Line Shopping Service, Co...
Charges
29 June 2015
Religare Finvest Limited
9 Crore
28 May 2014
Indusind Bank Ltd.
7 Crore
07 November 2006
Indian Overseas Bank
55 Lak
19 July 2006
Punjab National Bank
20 Lak
15 March 1971
State Bank Of India
3 Lak
09 October 1971
Canara Bank
2 Lak
26 June 1970
First National City Bank
2 Lak
30 December 1957
Devakaran Nanji Banking Co.ltd
15 Thousand
05 December 1949
Devkaran Nanjee Banking Co.ltd
15 Thousand
05 December 1949
Devkaran Nanjee Banking Co.ltd
0
29 June 2015
Others
0
15 March 1971
State Bank Of India
0
26 June 1970
First National City Bank
0
07 November 2006
Indian Overseas Bank
0
28 May 2014
Indusind Bank Ltd.
0
09 October 1971
Canara Bank
0
30 December 1957
Devakaran Nanji Banking Co.ltd
0
19 July 2006
Punjab National Bank
0
05 December 1949
Devkaran Nanjee Banking Co.ltd
0
29 June 2015
Others
0
15 March 1971
State Bank Of India
0
26 June 1970
First National City Bank
0
07 November 2006
Indian Overseas Bank
0
28 May 2014
Indusind Bank Ltd.
0
09 October 1971
Canara Bank
0
30 December 1957
Devakaran Nanji Banking Co.ltd
0
19 July 2006
Punjab National Bank
0
Documents
Form MGT-7A-05022024_signed
Form AOC-4(XBRL)-03012024_signed
List of Directors;-24112023
List of share holders, debenture holders;-24112023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10112023
Optional Attachment-(1)-10112023
Form AOC-4(XBRL)-10112023
Form MGT-7A-24112023
Form MGT-7A-07102023_signed
Form ADT-1-12102023_signed
Copy of the intimation sent by company-12102023
Copy of written consent given by auditor-12102023
Copy of resolution passed by the company-12102023
Form MGT-7A-08102023_signed
Form INC-22-26122022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122022
Copies of the utility bills as mentioned above (not older than two months)-26122022
Form AOC-4(XBRL)-08122022_signed
Optional Attachment-(1)-05122022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122022
Form MGT-7A-27112022
List of Directors;-27112022
List of share holders, debenture holders;-27112022
Approval letter for extension of AGM;-14032022
List of Directors;-14032022
List of share holders, debenture holders;-14032022
Optional Attachment-(1)-14032022
Form MGT-7A-22032022_signed
Form AOC-4(XBRL)-03012022_signed
Approval letter of extension of financial year of AGM-27122021
