Company Information
CIN
Status
Date of Incorporation
30 October 1976
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjay Kaul
Director/Designated Partner
over 2 years ago
over 2 years ago
Karunesh Manchanda
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Ambarish Manohar Pradhan
Director
about 17 years ago
about 17 years ago
Shridhar Natarajan Iyer
Director
over 17 years ago
over 17 years ago
Sumat Prasad Kansal
Director
about 19 years ago
about 19 years ago
Jugal Maniklal Dhiran
Director
about 27 years ago
about 27 years ago
Charges
14 December 2009
Hdfc Bank Limited
20 Lak
12 February 2007
Punjab & Sind Bank
17 Crore
11 February 2012
Bank Of India
72 Crore
12 May 2008
Punjab & Sind Bank
56 Crore
31 May 2005
Punjab National Bank
29 Crore
14 November 2005
Kotak Findraltd
15 Crore
12 January 2006
Panjab National
15 Lak
10 February 1983
Bank Of Maharashtra
75 Thousand
27 February 1980
Maharashtra State Financial Corporation
2 Lak
12 July 1977
Maharashtra State Financial Corporation
91 Thousand
15 December 1979
Bank Of Maharashtra
1 Lak
14 November 2005
Kotak Findraltd
0
12 February 2007
Punjab & Sind Bank
0
10 February 1983
Bank Of Maharashtra
0
27 February 1980
Maharashtra State Financial Corporation
0
12 May 2008
Punjab & Sind Bank
0
14 December 2009
Hdfc Bank Limited
0
31 May 2005
Punjab National Bank
0
12 January 2006
Panjab National
0
12 July 1977
Maharashtra State Financial Corporation
0
11 February 2012
Bank Of India
0
15 December 1979
Bank Of Maharashtra
0
14 November 2005
Kotak Findraltd
0
12 February 2007
Punjab & Sind Bank
0
10 February 1983
Bank Of Maharashtra
0
27 February 1980
Maharashtra State Financial Corporation
0
12 May 2008
Punjab & Sind Bank
0
14 December 2009
Hdfc Bank Limited
0
31 May 2005
Punjab National Bank
0
12 January 2006
Panjab National
0
12 July 1977
Maharashtra State Financial Corporation
0
11 February 2012
Bank Of India
0
15 December 1979
Bank Of Maharashtra
0
Documents
Interest in other entities;-20052020
Evidence of cessation;-20052020
Form DIR-12-20052020_signed
Notice of resignation;-20052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052020
Evidence of cessation;-09032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032020
Notice of resignation;-09032020
Form DIR-12-09032020_signed
Interest in other entities;-09032020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DPT-3-13062019
Form MGT-7-14122018_signed
List of share holders, debenture holders;-10122018
Form AOC-4-31102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Form AOC-4-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form MGT-7-29122016_signed
List of share holders, debenture holders;-27122016
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016