Company Information

CIN
Status
Date of Incorporation
18 May 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2010
Last Annual Meeting
30 September 2010
Paid Up Capital
16,750,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pitabash Prasad Dash
Pitabash Prasad Dash
Director/Designated Partner
over 1 year ago
Shivashankar Somagonda Patil
Shivashankar Somagonda Patil
Director
almost 12 years ago
Balaji Kondaji Kothapeta
Balaji Kondaji Kothapeta
Director
about 12 years ago
Puneet Singh Chandhok
Puneet Singh Chandhok
Director
over 12 years ago
Mithun Devprakash Rajput
Mithun Devprakash Rajput
Director
over 13 years ago
Murugesan Adimoolam
Murugesan Adimoolam
Director
over 15 years ago
Kapil Devprakash Rajput
Kapil Devprakash Rajput
Managing Director
over 19 years ago

Past Directors

Vinod Kumar Malhotra
Vinod Kumar Malhotra
Director
almost 13 years ago
Hemal Navin Jobanputra
Hemal Navin Jobanputra
Director
over 15 years ago
Mithilesh Devprakash Rajput
Mithilesh Devprakash Rajput
Director
about 16 years ago
Pankaj Mahipal Bhandari
Pankaj Mahipal Bhandari
Director
over 19 years ago

Charges

242 Crore
10 January 2012
Bank Of Baroda
14 Crore
18 March 2011
Punjab National Bank
5 Crore
18 March 2011
Punjab National Bank
5 Crore
14 February 2011
Punjab National Bank
7 Crore
14 February 2011
Punjab National Bank
6 Crore
14 February 2011
Punjab National Bank
6 Crore
14 February 2011
Punjab National Bank
70 Crore
14 February 2011
Punjab National Bank
9 Crore
14 February 2011
Punjab National Bank
6 Crore
14 February 2011
Punjab National Bank
5 Crore
02 February 2011
Punjab National Bank
11 Crore
02 February 2011
Punjab National Bank
11 Crore
01 February 2011
Punjab National Bank
9 Crore
02 November 2010
Punjab National Bank
14 Lak
09 October 2009
Bank Of Baroda
2 Crore
06 October 2009
Punjab National Bank
2 Crore
02 June 2008
Punjab National Bank
11 Crore
29 May 2008
Punjab National Bank
11 Crore
17 May 2008
Punjab National Bank
9 Crore
30 January 2008
Indian Overseas Bank
19 Crore
14 January 2008
Punjab National Bank
7 Crore
27 December 2006
Bank Of Baroda
9 Crore
30 June 2006
Bank Of Baroda
94 Lak
22 February 2007
Thane Bharat Sahakari Bank Limited
2 Crore
02 February 2011
Punjab National Bank
0
14 February 2011
Punjab National Bank
0
01 February 2011
Punjab National Bank
0
09 October 2009
Bank Of Baroda
0
30 January 2008
Indian Overseas Bank
0
30 June 2006
Bank Of Baroda
0
14 February 2011
Punjab National Bank
0
17 May 2008
Punjab National Bank
0
18 March 2011
Punjab National Bank
0
18 March 2011
Punjab National Bank
0
14 February 2011
Punjab National Bank
0
14 February 2011
Punjab National Bank
0
14 February 2011
Punjab National Bank
0
02 February 2011
Punjab National Bank
0
14 February 2011
Punjab National Bank
0
02 November 2010
Punjab National Bank
0
14 February 2011
Punjab National Bank
0
06 October 2009
Punjab National Bank
0
29 May 2008
Punjab National Bank
0
02 June 2008
Punjab National Bank
0
14 January 2008
Punjab National Bank
0
27 December 2006
Bank Of Baroda
0
10 January 2012
Bank Of Baroda
0
22 February 2007
Thane Bharat Sahakari Bank Limited
0
02 February 2011
Punjab National Bank
0
14 February 2011
Punjab National Bank
0
01 February 2011
Punjab National Bank
0
09 October 2009
Bank Of Baroda
0
30 January 2008
Indian Overseas Bank
0
30 June 2006
Bank Of Baroda
0
14 February 2011
Punjab National Bank
0
17 May 2008
Punjab National Bank
0
18 March 2011
Punjab National Bank
0
18 March 2011
Punjab National Bank
0
14 February 2011
Punjab National Bank
0
14 February 2011
Punjab National Bank
0
14 February 2011
Punjab National Bank
0
02 February 2011
Punjab National Bank
0
14 February 2011
Punjab National Bank
0
02 November 2010
Punjab National Bank
0
14 February 2011
Punjab National Bank
0
06 October 2009
Punjab National Bank
0
29 May 2008
Punjab National Bank
0
02 June 2008
Punjab National Bank
0
14 January 2008
Punjab National Bank
0
27 December 2006
Bank Of Baroda
0
10 January 2012
Bank Of Baroda
0
22 February 2007
Thane Bharat Sahakari Bank Limited
0
02 February 2011
Punjab National Bank
0
14 February 2011
Punjab National Bank
0
01 February 2011
Punjab National Bank
0
09 October 2009
Bank Of Baroda
0
30 January 2008
Indian Overseas Bank
0
30 June 2006
Bank Of Baroda
0
14 February 2011
Punjab National Bank
0
17 May 2008
Punjab National Bank
0
18 March 2011
Punjab National Bank
0
18 March 2011
Punjab National Bank
0
14 February 2011
Punjab National Bank
0
14 February 2011
Punjab National Bank
0
14 February 2011
Punjab National Bank
0
02 February 2011
Punjab National Bank
0
14 February 2011
Punjab National Bank
0
02 November 2010
Punjab National Bank
0
14 February 2011
Punjab National Bank
0
06 October 2009
Punjab National Bank
0
29 May 2008
Punjab National Bank
0
02 June 2008
Punjab National Bank
0
14 January 2008
Punjab National Bank
0
27 December 2006
Bank Of Baroda
0
10 January 2012
Bank Of Baroda
0
22 February 2007
Thane Bharat Sahakari Bank Limited
0

Documents

Form 32-291113.OCT
Evidence of cessation-291113.PDF
Optional Attachment 1-291113.PDF
Form 32-030713.OCT
Evidence of cessation-270613.PDF
Optional Attachment 1-270613.PDF
Form 32-020313.OCT
Evidence of cessation-020313.PDF
Optional Attachment 3-020313.PDF
Optional Attachment 1-020313.PDF
Optional Attachment 2-020313.PDF
Form 32-150213.OCT
Optional Attachment 2-150213.PDF
Optional Attachment 1-150213.PDF
Form 21-230113.PDF
Copy of the Court-Company Law Board Order-230113.PDF
Form 32-140113.OCT
Copy of the resolution envisaged by section 292-1- -b- or -c- and section 293-1- -d-- as may be applicable-211212.PDF
Affidavit verifying the petition-211212.PDF
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-211212.PDF
Copy of petition-211212.PDF
Instrument of creation or modification of charge-051212.PDF
Form 8-051212-280911.PDF
Form 32-221112.OCT
Evidence of cessation-211112.PDF
Optional Attachment 1-211112.PDF
Form 23B for period 010411 to 310312-300911.OCT
Form 32-110712.OCT
Form 32-010712.OCT
Evidence of cessation-300612.PDF