Company Information
CIN
Status
Date of Incorporation
14 March 1946
Listing Status
Unlisted
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
10,364,400
Authorised Capital
10,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kamalesh Kumar Maheshwari
Beneficial Owner
almost 2 years ago
almost 2 years ago
Madhurika Maheshwari
Beneficial Owner
over 21 years ago
over 21 years ago
Past Directors
Virender Kumar Dubay
Additional Director
almost 6 years ago
almost 6 years ago
Kartikeya Maheshwari
Whole Time Director
over 13 years ago
over 13 years ago
Nandakumar Mayamkote
Director
about 22 years ago
about 22 years ago
Shanti Krishnagopal Maheshwari
Director
almost 53 years ago
almost 53 years ago
Charges
08 May 2012
Invent Assets Securitisation And Reconstruction Private Limited
101 Crore
10 May 2010
Invent Assets Securitisation And Reconstruction Private Limited
48 Crore
31 July 2009
Union Bank Of India
34 Crore
31 July 2009
Axis Bank Limited
37 Crore
24 February 2003
Indian Overseas Bank
0
15 March 2023
Others
0
31 July 2009
Others
0
24 February 2003
Indian Overseas Bank
0
31 July 2009
Axis Bank Limited
0
08 May 2012
Others
0
10 May 2010
Invent Assets Securitisation And Reconstruction Private Limited
0
15 March 2023
Others
0
31 July 2009
Others
0
24 February 2003
Indian Overseas Bank
0
31 July 2009
Axis Bank Limited
0
08 May 2012
Others
0
10 May 2010
Invent Assets Securitisation And Reconstruction Private Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102023
Directors report as per section 134(3)-12102023
List of share holders, debenture holders;-12102023
List of Directors;-12102023
Form AOC-4-12102023_signed
Form MGT-7A-12102023_signed
Form AOC-4-07102023_signed
Form MGT-7A-07102023_signed
Form MGT-14-07122022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122022
Form AOC-4-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112022
Directors report as per section 134(3)-29112022
Form MGT-7A-29112022
List of Directors;-29112022
List of share holders, debenture holders;-29112022
Form DPT-3-24062022_signed
Optional Attachment-(1)-24062022
List of share holders, debenture holders;-07102021
Directors report as per section 134(3)-07102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102021
List of Directors;-07102021
Form MGT-7A-07102021_signed
Form AOC-4-07102021_signed
Form DPT-3-24062021_signed
Optional Attachment-(1)-24062021
Form CFSS-2020-12032021_signed
Directors report as per section 134(3)-12112020
Optional Attachment-(1)-12112020
List of share holders, debenture holders;-12112020