Company Information
CIN
Status
Date of Incorporation
25 March 1943
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
50,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Preeti Singhal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Neetu Singhal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shreeram Gajanan Garde
Cfo
almost 7 years ago
almost 7 years ago
Vishnu Singhal
Director/Designated Partner
over 7 years ago
over 7 years ago
Maharaj Krishan Madan
Director/Designated Partner
over 15 years ago
over 15 years ago
Siddharth Gupta
Director
about 18 years ago
about 18 years ago
Arun Mitter
Director/Designated Partner
about 18 years ago
about 18 years ago
Rajiv Gupta
Director/Designated Partner
almost 36 years ago
almost 36 years ago
Past Directors
Sumana Verma
Additional Director
almost 10 years ago
almost 10 years ago
Sharad Kumar Sanghi
Director
over 30 years ago
over 30 years ago
Bipin Bhalabhai Bhavsar
Company Secretary
almost 36 years ago
almost 36 years ago
Charges
25 November 2010
Bank Of Baroda
14 Crore
05 April 2008
Gda Trustee And Consultancy Limited
7 Crore
19 December 2007
Bank Of India
2 Crore
19 December 2007
Bank Of India
2 Crore
14 June 2003
Bank Of Baroda
24 Crore
30 November 1994
Central Bank Of India
2 Crore
25 June 1991
Bank Of Baroda
4 Crore
12 September 1985
Bank Of Baroda
25 Lak
25 January 1984
Central Bank Of India
50 Lak
10 August 1983
Canara Bank
1 Crore
10 February 1983
Canara Bank
1 Crore
02 December 1971
Central Bank Of India
25 Lak
12 February 1971
Central Bank Of India
25 Lak
26 December 1969
Bank Of Baroda
1 Crore
10 June 1969
Bank Of India
50 Lak
16 April 1969
The Central Bank Of India Ltd
1 Crore
25 November 2010
Bank Of Baroda
14 Crore
19 December 2007
Bank Of India
0
19 December 2007
Bank Of India
0
10 June 1969
Bank Of India
0
16 April 1969
The Central Bank Of India Ltd
0
12 February 1971
Central Bank Of India
0
30 November 1994
Central Bank Of India
0
25 January 1984
Central Bank Of India
0
02 December 1971
Central Bank Of India
0
25 June 1991
Bank Of Baroda
0
25 November 2010
Bank Of Baroda
0
26 December 1969
Bank Of Baroda
0
10 August 1983
Canara Bank
0
10 February 1983
Canara Bank
0
05 April 2008
Gda Trustee And Consultancy Limited
0
25 November 2010
Bank Of Baroda
0
12 September 1985
Bank Of Baroda
0
14 June 2003
Bank Of Baroda
0
19 December 2007
Bank Of India
0
19 December 2007
Bank Of India
0
10 June 1969
Bank Of India
0
16 April 1969
The Central Bank Of India Ltd
0
12 February 1971
Central Bank Of India
0
30 November 1994
Central Bank Of India
0
25 January 1984
Central Bank Of India
0
02 December 1971
Central Bank Of India
0
25 June 1991
Bank Of Baroda
0
25 November 2010
Bank Of Baroda
0
26 December 1969
Bank Of Baroda
0
10 August 1983
Canara Bank
0
10 February 1983
Canara Bank
0
05 April 2008
Gda Trustee And Consultancy Limited
0
25 November 2010
Bank Of Baroda
0
12 September 1985
Bank Of Baroda
0
14 June 2003
Bank Of Baroda
0
Documents
Optional Attachment-(1)-16112023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112023
Form AOC-4(XBRL)-16112023_signed
List of share holders, debenture holders;-10112023
Optional Attachment-(1)-10112023
Copy of MGT-8-10112023
Optional Attachment-(2)-10112023
Form MGT-7-10112023_signed
Form MGT-15-20102023_signed
Form ADT-1-13102023_signed
Copy of resolution passed by the company-10102023
Copy of written consent given by auditor-10102023
Form CHG-4-06092023_signed
Form CHG-4-05092023_signed
Form ADT-1-27112022_signed
Form MGT-14-15112022
Optional Attachment-(1)-15112022
Copy of written consent given by auditor-15112022
Optional Attachment-(2)-15112022
Copy of resolution passed by the company-15112022
Copy of MGT-8-15112022
List of share holders, debenture holders;-15112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112022
Form MGT-7-15112022
Form AOC-4(XBRL)-01112022_signed
Form ADT-1-21102022
Copy of resolution passed by the company-21102022
Copy of written consent given by auditor-21102022
Optional Attachment-(1)-19102022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102022