Company Information

CIN
Status
Date of Incorporation
14 August 1964
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
30,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Kumar Gupta
Sanjay Kumar Gupta
Director/Designated Partner
over 1 year ago
Sharad Aggarwal
Sharad Aggarwal
Director/Designated Partner
almost 2 years ago
Sunil Aggarwal
Sunil Aggarwal
Director/Designated Partner
over 6 years ago

Past Directors

Ashrant Bhartia
Ashrant Bhartia
Whole Time Director
about 10 years ago
Suresh Madhava Rao Subyanarayana Rao Jagirdar
Suresh Madhava Rao Subyanarayana Rao Jagirdar
Director
over 15 years ago
Ram Nath Agarwal
Ram Nath Agarwal
Director Appointed In Casual Vacancy
over 15 years ago
Surinder Seru
Surinder Seru
Director
almost 35 years ago
Ramawatar Joshi
Ramawatar Joshi
Director
almost 38 years ago
Ram Avtar Poddar
Ram Avtar Poddar
Director
about 44 years ago

Charges

1 Crore
21 January 1995
Kotak Mahindra Finance Ltd.
14 Lak
05 February 1992
Union Bank Of India
1 Crore
23 February 1995
Union Bank Of India
1 Crore
23 February 1995
Union Bank Of India
1 Crore
09 August 1995
Union Bank Of India
50 Lak
09 August 1995
Union Bank Of India
0
23 February 1995
Union Bank Of India
0
05 February 1992
Union Bank Of India
0
23 February 1995
Union Bank Of India
0
21 January 1995
Kotak Mahindra Finance Ltd.
0
09 August 1995
Union Bank Of India
0
23 February 1995
Union Bank Of India
0
05 February 1992
Union Bank Of India
0
23 February 1995
Union Bank Of India
0
21 January 1995
Kotak Mahindra Finance Ltd.
0

Documents

Form MSME FORM I-29042024_signed
Form MSME FORM I-18112023_signed
Form MSME FORM I-27102023
List of share holders, debenture holders;-10102023
Optional Attachment-(1)-10102023
Copy of MGT-8-10102023
Form MGT-7-10102023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23092023
Form AOC-4(XBRL)-23092023_signed
Form ADT-1-12092023_signed
Copy of resolution passed by the company-12092023
Copy of the intimation sent by company-12092023
Copy of written consent given by auditor-12092023
Form MSME FORM I-29082023_signed
Form MSME FORM I-28042023_signed
Form MGT-6-13022023_signed
-13022023
Form MSME FORM I-28102022_signed
Optional Attachment-(1)-10102022
Copy of MGT-8-10102022
List of share holders, debenture holders;-10102022
Form MGT-7-10102022_signed
Form AOC-4(XBRL)-06102022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04102022
Form DPT-3-30062022
Form MSME FORM I-30042022_signed
Form MGT-6-15122021_signed
-15122021
Form MSME FORM I-29102021_signed
Form MGT-7-01102021_signed