Company Information
CIN
Status
Date of Incorporation
27 March 2000
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
6,000,000
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Nitin Ratanchand Punamiya
Director
almost 2 years ago
almost 2 years ago
Yash Suresh Punamiya
Director
almost 10 years ago
almost 10 years ago
Nishiv Punamiya Nitin
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Past Directors
Puja Suresh Punamia
Additional Director
about 7 years ago
about 7 years ago
Shashikala Nitin Punamiya
Additional Director
over 12 years ago
over 12 years ago
Alka Suresh Punamiya
Additional Director
over 12 years ago
over 12 years ago
Ratanchand Jain Kundanmal
Director
almost 25 years ago
almost 25 years ago
Charges
07 February 2011
The Saraswat Cooperative Bank Ltd
23 Crore
30 September 2008
Icici Bank Limited
1 Crore
30 March 2022
Hdfc Bank Limited
0
07 February 2011
Others
0
30 September 2008
Icici Bank Limited
0
30 March 2022
Hdfc Bank Limited
0
07 February 2011
Others
0
30 September 2008
Icici Bank Limited
0
Documents
Form DPT-3-07102020-signed
Form MGT-7-12122019_signed
Form AOC-4-06122019_signed
Copy of MGT-8-04122019
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29112019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form DPT-3-14082019
Form AOC-4-13012019_signed
Form MGT-7-29122018_signed
Copy of MGT-8-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Form AOC-4-02122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-28112017
Copy of MGT-8-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112017
Optional Attachment-(1)-01112017
Form DIR-12-01112017_signed
Letter of appointment;-01112017
Form AOC-4-26102016_signed
Form MGT-7-24102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016