Company Information

CIN
Status
Date of Incorporation
07 May 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
123,200
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Keshav Lolaraknath Gupta
Keshav Lolaraknath Gupta
Director/Designated Partner
about 7 years ago
Shyam Lolaraknath Gupta
Shyam Lolaraknath Gupta
Director
over 14 years ago

Past Directors

Ravishankar Lolaraknath Gupta
Ravishankar Lolaraknath Gupta
Director
over 14 years ago

Charges

11 Crore
25 April 2018
Janaseva Sahakari Bank Limited Through Its Thane Branch
8 Crore
18 June 2016
Bank Of India
75 Lak
27 May 2015
Bank Of India
75 Lak
29 April 2015
S. E. Investments Limited
1 Crore
10 December 2013
Bank Of India
1 Crore
21 September 2011
The City Co - Operative Bank Ltd. Mumbai
45 Lak
21 September 2011
The City Co-operative Bank Limited
40 Lak
24 May 2016
The City Co-operative Bank Ltd
1 Crore
12 March 2011
The City Co -operative Bank Limited
1 Crore
02 April 2014
The City Co-operative Bank Limited
1 Crore
25 April 2018
Others
0
27 May 2015
Bank Of India
0
02 April 2014
The City Co-operative Bank Limited
0
12 March 2011
The City Co -operative Bank Limited
0
29 April 2015
S. E. Investments Limited
0
24 May 2016
Others
0
10 December 2013
Bank Of India
0
21 September 2011
The City Co-operative Bank Limited
0
18 June 2016
Bank Of India
0
21 September 2011
The City Co - Operative Bank Ltd. Mumbai
0
25 April 2018
Others
0
27 May 2015
Bank Of India
0
02 April 2014
The City Co-operative Bank Limited
0
12 March 2011
The City Co -operative Bank Limited
0
29 April 2015
S. E. Investments Limited
0
24 May 2016
Others
0
10 December 2013
Bank Of India
0
21 September 2011
The City Co-operative Bank Limited
0
18 June 2016
Bank Of India
0
21 September 2011
The City Co - Operative Bank Ltd. Mumbai
0
25 April 2018
Others
0
27 May 2015
Bank Of India
0
02 April 2014
The City Co-operative Bank Limited
0
12 March 2011
The City Co -operative Bank Limited
0
29 April 2015
S. E. Investments Limited
0
24 May 2016
Others
0
10 December 2013
Bank Of India
0
21 September 2011
The City Co-operative Bank Limited
0
18 June 2016
Bank Of India
0
21 September 2011
The City Co - Operative Bank Ltd. Mumbai
0

Documents

Form DPT-3-25092020-signed
Form MGT-7-05012020_signed
Form AOC-4-03012020_signed
Optional Attachment-(1)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Optional Attachment-(2)-31122019
Directors report as per section 134(3)-31122019
List of share holders, debenture holders;-30122019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-30062019
Form MGT-7-12042019_signed
Form AOC-4-12042019_signed
Directors report as per section 134(3)-06042019
Company CSR policy as per section 135(4)-06042019
Details of other Entity(s)-06042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042019
List of share holders, debenture holders;-06042019
Form CHG-1-18062018_signed
Instrument(s) of creation or modification of charge;-18062018
Optional Attachment-(1)-18062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180618
Form CHG-4-17042018_signed
Letter of the charge holder stating that the amount has been satisfied-17042018
CERTIFICATE OF SATISFACTION OF CHARGE-20180417
Acknowledgement received from company-15012018
Letter of appointment;-15012018
Evidence of cessation;-15012018
Form DIR-11-15012018_signed