Company Information
CIN
Status
Date of Incorporation
26 May 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjay Kaul
Director/Designated Partner
about 4 years ago
about 4 years ago
Vaibhav Jaipuria
Director/Designated Partner
over 25 years ago
over 25 years ago
Past Directors
Ambarish Manohar Pradhan
Director
almost 16 years ago
almost 16 years ago
Sumit Dhirendranath Halder
Director
over 25 years ago
over 25 years ago
Manju Jaipuria
Director
over 25 years ago
over 25 years ago
Charges
12 May 2008
Punjab & Sind Bank
56 Crore
28 June 2013
Punjab National Bank
80 Lak
18 July 2009
Bank Of Maharashtra
2 Crore
11 January 2007
Punjab Natinal Bank
29 Crore
13 March 2006
Punjab & Sind Bank
15 Crore
15 July 2005
Punjab National Bank
28 Crore
04 June 2005
Punjab National Bank
29 Lak
04 June 2005
Punjab National Bank
0
18 July 2009
Bank Of Maharashtra
0
11 January 2007
Punjab Natinal Bank
0
28 June 2013
Punjab National Bank
0
12 May 2008
Punjab & Sind Bank
0
15 July 2005
Punjab National Bank
0
13 March 2006
Punjab & Sind Bank
0
04 June 2005
Punjab National Bank
0
18 July 2009
Bank Of Maharashtra
0
11 January 2007
Punjab Natinal Bank
0
28 June 2013
Punjab National Bank
0
12 May 2008
Punjab & Sind Bank
0
15 July 2005
Punjab National Bank
0
13 March 2006
Punjab & Sind Bank
0
Documents
Form DIR-12-09032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032020
Interest in other entities;-09032020
Notice of resignation;-09032020
Evidence of cessation;-09032020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form AOC-4-24112019_signed
Form MGT-7-04122018_signed
List of share holders, debenture holders;-27112018
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
List of share holders, debenture holders;-03112017
Form AOC-4-03112017_signed
Form MGT-7-03112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-21112016
Letter of the charge holder stating that the amount has been satisfied-25102016
Form CHG-4-25102016_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20161025
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Directors report as per section 134(3)-15102016
Form AOC-4-15102016_signed
Form MGT-7-011215.OCT
Form AOC-4-281115.OCT