Company Information
CIN
Status
Date of Incorporation
23 January 1982
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Anupreet Alok Khandelwal
Director
over 1 year ago
over 1 year ago
Alok Indrakumar Khandelwal
Director
over 12 years ago
over 12 years ago
Amit Sureshkumar Khandelwal
Director
about 26 years ago
about 26 years ago
Past Directors
Indrakumar Ramniwas Khandelwal
Director
over 20 years ago
over 20 years ago
Charges
28 January 2007
Standard Chartered Bank
2 Crore
05 November 2004
Sundram Finance Limited
3 Lak
24 December 1982
Canara Bank
66 Thousand
25 November 1982
Sundram Finance Limited
50 Thousand
28 January 2007
Standard Chartered Bank
0
05 November 2004
Sundram Finance Limited
0
24 December 1982
Canara Bank
0
25 November 1982
Sundram Finance Limited
0
28 January 2007
Standard Chartered Bank
0
05 November 2004
Sundram Finance Limited
0
24 December 1982
Canara Bank
0
25 November 1982
Sundram Finance Limited
0
Documents
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Optional Attachment-(1)-22042019
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
List of share holders, debenture holders;-28062018
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Directors report as per section 134(3)-08052018
List of share holders, debenture holders;-08052018
Optional Attachment-(2)-08052018
Optional Attachment-(1)-08052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018
Form AOC-4-08052018_signed
Form MGT-7-08052018_signed
Form AOC-4-03052018_signed
Form MGT-7-03052018_signed
Optional Attachment-(3)-02052018
Optional Attachment-(1)-02052018
List of share holders, debenture holders;-02052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Optional Attachment-(2)-02052018
Form AOC-4-131215.OCT
Form MGT-7-011215.OCT