Company Information
CIN
Status
Date of Incorporation
12 March 1980
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
45,750,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Baban Prabhakar Dhamale
Director/Designated Partner
about 1 year ago
about 1 year ago
Sandhya Ramnath Mandal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manek Jahangir Kalyaniwala
Director/Designated Partner
over 9 years ago
over 9 years ago
Ramratan Shyamsunder Kanoongo
Director
over 18 years ago
over 18 years ago
Past Directors
Sumona Chatterjee
Additional Director
over 9 years ago
over 9 years ago
Narayanan Raja
Director
almost 10 years ago
almost 10 years ago
Amit Deb
Director
over 18 years ago
over 18 years ago
Suparna Mandal
Director
almost 27 years ago
almost 27 years ago
Ramnath Bhibhuthbusan Mandal
Director
almost 45 years ago
almost 45 years ago
Registered Trademarks
[Class : 35] Advertising; On Line Advertising; Marketing And Sample Distribution; Retailing Including Online And Department Services, Wholesale Distributorship And Ordering Services; Business Management, Business Management Assistance; Business Administration; Business Information, Business And Marketing Research And Studies; Office Administration And Office Functions, Offic...
[Class : 35] Advertising; On Line Advertising; Marketing And Sample Distribution; Retailing Including Online And Department Services, Wholesale Distributorship And Ordering Services; Business Management, Business Management Assistance; Business Administration; Business Information, Business And Marketing Research And Studies; Office Administration And Office Functions, Offic...
Charges
06 August 2018
Icici Bank Limited
22 Crore
14 September 2017
Dbs Bank Ltd
37 Lak
14 September 2017
Dbs Bank Ltd
13 Crore
10 May 2007
State Bank Of India
22 Crore
18 December 1999
State Bank Of India
2 Crore
04 May 2006
State Bank Of India
7 Crore
18 December 1990
State Bank Of India
2 Crore
27 May 2004
State Bank Of India
2 Crore
01 September 1995
State Bank Of India
1 Crore
01 December 2006
State Bank Of India
29 Crore
07 April 2015
Dbs Bank Ltd
1 Crore
08 August 1994
Industrial Development Bank Of India
80 Lak
03 March 1994
Industrial Development Bank Of India
55 Lak
06 August 2018
Others
0
14 September 2017
Dbs Bank Ltd
0
14 September 2017
Dbs Bank Ltd
0
07 April 2015
Dbs Bank Ltd
0
03 March 1994
Industrial Development Bank Of India
0
01 December 2006
State Bank Of India
0
27 May 2004
State Bank Of India
0
18 December 1990
State Bank Of India
0
18 December 1999
State Bank Of India
0
08 August 1994
Industrial Development Bank Of India
0
10 May 2007
State Bank Of India
0
01 September 1995
State Bank Of India
0
04 May 2006
State Bank Of India
0
06 August 2018
Others
0
14 September 2017
Dbs Bank Ltd
0
14 September 2017
Dbs Bank Ltd
0
07 April 2015
Dbs Bank Ltd
0
03 March 1994
Industrial Development Bank Of India
0
01 December 2006
State Bank Of India
0
27 May 2004
State Bank Of India
0
18 December 1990
State Bank Of India
0
18 December 1999
State Bank Of India
0
08 August 1994
Industrial Development Bank Of India
0
10 May 2007
State Bank Of India
0
01 September 1995
State Bank Of India
0
04 May 2006
State Bank Of India
0
Documents
Form AOC-4-15122020_signed
Details of other Entity(s)-14122020
Company CSR policy as per section 135(4)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Directors report as per section 134(3)-14122020
Approval letter of extension of financial year or AGM-14122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122020
Form MGT-14-09122020_signed
Form ADT-1-09122020_signed
Copy of written consent given by auditor-09122020
Optional Attachment-(1)-09122020
Copy of the intimation sent by company-09122020
Copy of resolution passed by the company-09122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
Form PAS-6-03122020
Form MSME FORM I-07112020_signed
Form MSME FORM I-06112020
Form DPT-3-19102020-signed
Form PAS-6-24092020_signed
Form MSME FORM I-17092020_signed
Form MSME FORM I-15092020_signed
Form DPT-3-14092020-signed
Form PAS-6-12092020_signed
Form MGT-14-31082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082020
Form DIR-12-31082020_signed
Optional Attachment-(1)-24082020
Evidence of cessation;-24082020
Form CHG-1-19112019_signed
Optional Attachment-(2)-13112019