Company Information
CIN
Status
Date of Incorporation
21 September 1974
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
15,645,770
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sonjuhi Vijayraj Malhotra
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajkumar Jugalkishor Saraf
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Sarita Shivaraman
Director
over 13 years ago
over 13 years ago
Santosh Harishchandra Gupta
Director
almost 14 years ago
almost 14 years ago
Harishkumar Bhagvanji Desai
Additional Director
about 15 years ago
about 15 years ago
Deekak Gupta
Director
almost 25 years ago
almost 25 years ago
Charges
04 December 1995
Bank Of India
2 Crore
28 November 1990
The Maharashtra State Financial Corporation
9 Lak
20 June 1988
Bank Of India
17 Lak
01 December 1986
Bank Of India
80 Thousand
20 June 1984
Bank Of India
17 Lak
01 December 1986
Bank Of India
0
04 December 1995
Bank Of India
0
28 November 1990
The Maharashtra State Financial Corporation
0
20 June 1984
Bank Of India
0
20 June 1988
Bank Of India
0
01 December 1986
Bank Of India
0
04 December 1995
Bank Of India
0
28 November 1990
The Maharashtra State Financial Corporation
0
20 June 1984
Bank Of India
0
20 June 1988
Bank Of India
0
Documents
Form ADT-1-11122020_signed
Copy of the intimation sent by company-10122020
Optional Attachment-(1)-10122020
Copy of written consent given by auditor-10122020
Copy of resolution passed by the company-10122020
Form MGT-7-10122020_signed
List of share holders, debenture holders;-09122020
Optional Attachment-(1)-09122020
Optional Attachment-(2)-09122020
Form AOC-4-09122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Statement of the fact and reasons for not holding the AGM-08122020
Directors report as per section 134(3)-08122020
Form DIR-12-18022020-signed
Optional Attachment-(2)-22012020
Optional Attachment-(1)-22012020
Evidence of cessation;-22012020
Optional Attachment-(3)-22012020
Evidence of cessation;-12122019
List of share holders, debenture holders;-14102019
Directors report as per section 134(3)-14102019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-14102019
Statement of the fact and reasons for not holding the AGM-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-14102019
Form AOC-4-14102019_signed
Form MGT-7-14102019_signed
Form AOC-4 additional attachment-14102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019