Company Information
CIN
Status
Date of Incorporation
04 September 1987
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
2,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kunal Seth
Director/Designated Partner
over 15 years ago
over 15 years ago
Apurva Raj Khanna
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Sudhir Seth
Director/Designated Partner
over 22 years ago
over 22 years ago
Prithviraj Karamchand Khanna
Director/Designated Partner
over 35 years ago
over 35 years ago
Charges
28 September 2018
Dcb Bank Limited
50 Lak
18 August 2016
Dcb Bank Limited
9 Lak
09 September 2014
Dcb Bank Limited
39 Lak
24 March 2007
Development Credit Bank Limited
9 Lak
30 March 2005
Development Credit Bank Limited
5 Lak
22 February 2002
Development Credit Bank Ltd.
8 Lak
08 July 2001
Development Credit Bank Ltd.
5 Lak
20 April 2001
Development Credit Bank Ltd.
8 Lak
29 July 1999
Development Credit Bank Limited
20 Lak
23 December 1998
Development Credit Bank Ltd.
3 Lak
26 February 1998
Development Credit Bank Ltd.
2 Lak
07 May 1993
Development Credit Bank Ltd.
5 Lak
15 December 1992
Development Credit Bank Ltd.
2 Lak
11 May 1992
Development Credit Bank Ltd.
1 Lak
11 March 1992
Development Credit Bank Ltd.
2 Lak
26 December 1991
Development Credit Bank Ltd.
1 Lak
26 November 1991
Development Credit Bank Ltd.
3 Lak
25 November 1991
Development Credit Bank Ltd.
1 Lak
19 September 1990
Development Credit Bank Ltd.
3 Lak
19 February 1990
Development Credit Bank Ltd
4 Lak
19 February 1990
Development Credit Bank Limited
35 Lak
19 February 1990
Development Credit Bank Ltd.
3 Lak
18 August 2016
Others
0
28 September 2018
Others
0
24 March 2007
Development Credit Bank Limited
0
26 December 1991
Development Credit Bank Ltd.
0
07 May 1993
Development Credit Bank Ltd.
0
22 February 2002
Development Credit Bank Ltd.
0
08 July 2001
Development Credit Bank Ltd.
0
20 April 2001
Development Credit Bank Ltd.
0
29 July 1999
Development Credit Bank Limited
0
23 December 1998
Development Credit Bank Ltd.
0
19 February 1990
Development Credit Bank Ltd.
0
25 November 1991
Development Credit Bank Ltd.
0
26 November 1991
Development Credit Bank Ltd.
0
30 March 2005
Development Credit Bank Limited
0
15 December 1992
Development Credit Bank Ltd.
0
11 May 1992
Development Credit Bank Ltd.
0
11 March 1992
Development Credit Bank Ltd.
0
19 September 1990
Development Credit Bank Ltd.
0
26 February 1998
Development Credit Bank Ltd.
0
19 February 1990
Development Credit Bank Ltd
0
19 February 1990
Development Credit Bank Limited
0
09 September 2014
Dcb Bank Limited
0
18 August 2016
Others
0
28 September 2018
Others
0
24 March 2007
Development Credit Bank Limited
0
26 December 1991
Development Credit Bank Ltd.
0
07 May 1993
Development Credit Bank Ltd.
0
22 February 2002
Development Credit Bank Ltd.
0
08 July 2001
Development Credit Bank Ltd.
0
20 April 2001
Development Credit Bank Ltd.
0
29 July 1999
Development Credit Bank Limited
0
23 December 1998
Development Credit Bank Ltd.
0
19 February 1990
Development Credit Bank Ltd.
0
25 November 1991
Development Credit Bank Ltd.
0
26 November 1991
Development Credit Bank Ltd.
0
30 March 2005
Development Credit Bank Limited
0
15 December 1992
Development Credit Bank Ltd.
0
11 May 1992
Development Credit Bank Ltd.
0
11 March 1992
Development Credit Bank Ltd.
0
19 September 1990
Development Credit Bank Ltd.
0
26 February 1998
Development Credit Bank Ltd.
0
19 February 1990
Development Credit Bank Ltd
0
19 February 1990
Development Credit Bank Limited
0
09 September 2014
Dcb Bank Limited
0
Documents
Form DPT-3-23102020-signed
Auditor?s certificate-01092020
Optional Attachment-(1)-01092020
Form MSME FORM I-10082020_signed
Form DPT-3-19032020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form MSME FORM I-17112019_signed
Form AOC-4-17112019_signed
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form PAS-3-10082019_signed
Copy of Board or Shareholders? resolution-10082019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10082019
Form DPT-3-24062019
Optional Attachment-(1)-24062019
Form MSME FORM I-25052019_signed
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Optional Attachment-(1)-22112018
Form CHG-1-22112018_signed
Instrument(s) of creation or modification of charge;-22112018
CERTIFICATE OF REGISTRATION OF CHARGE-20181122
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors? report as per section 134(3)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4 additional attachment-24102018_signed
Form AOC-4-24102018_signed
Form MGT-7-26122017_signed