Company Information

CIN
Status
Date of Incorporation
06 June 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjeetkumar Mahajan Das
Sanjeetkumar Mahajan Das
Director/Designated Partner
about 5 years ago

Past Directors

Zubair Yusuf Shaikh
Zubair Yusuf Shaikh
Whole Time Director
about 5 years ago
Tajammul Husain Shaikh
Tajammul Husain Shaikh
Additional Director
almost 6 years ago
Raman Khanna
Raman Khanna
Director
almost 13 years ago
Arun Lalit Khanna
Arun Lalit Khanna
Director
about 18 years ago
Monica Khanna
Monica Khanna
Director
over 18 years ago
Gulrez Akhtar Zohrabi Syed
Gulrez Akhtar Zohrabi Syed
Director
over 18 years ago

Charges

1 Crore
16 June 2009
Union Bank Of India
70 Lak
03 June 2009
The Thane Janata Sahakari Bank Ltd.
20 Lak
23 March 2009
3i Infotech Trusteeship Services Limited
1 Crore
08 September 2022
Others
0
23 March 2009
3i Infotech Trusteeship Services Limited
0
03 June 2009
The Thane Janata Sahakari Bank Ltd.
0
16 June 2009
Union Bank Of India
0
08 September 2022
Others
0
23 March 2009
3i Infotech Trusteeship Services Limited
0
03 June 2009
The Thane Janata Sahakari Bank Ltd.
0
16 June 2009
Union Bank Of India
0
08 September 2022
Others
0
23 March 2009
3i Infotech Trusteeship Services Limited
0
03 June 2009
The Thane Janata Sahakari Bank Ltd.
0
16 June 2009
Union Bank Of India
0

Documents

Form ADT-1-31072020_signed
Copy of resolution passed by the company-30072020
Copy of written consent given by auditor-30072020
Copy of the intimation sent by company-30072020
Form CHG-4-30072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200730
Form 66-29072020_signed
Form 20B-29072020_signed
Form 23AC-29072020_signed
Annual return as per schedule V of the Companies Act,1956-28072020
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-28072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28072020
Directors report as per section 134(3)-28072020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28072020
Optional Attachment-(1)-28072020
List of share holders, debenture holders;-28072020
Statement of Subsidiaries as per section 129 - Form AOC-1-28072020
Form AOC-4-28072020_signed
Form MGT-7-28072020_signed
Letter of the charge holder stating that the amount has been satisfied-27072020
Form MGT-7-27072020_signed
Form AOC-4-27072020_signed
Form MGT-7-25072020_signed
Form AOC-4-25072020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-21072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21072020
Directors report as per section 134(3)-21072020
List of share holders, debenture holders;-21072020
Form AOC-4-17062020_signed