Company Information

CIN
Status
Date of Incorporation
05 June 2003
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
12,000,000
Authorised Capital
12,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naresh Ramgopal Singhania
Naresh Ramgopal Singhania
Director
over 21 years ago

Past Directors

Renu Naresh Singhania
Renu Naresh Singhania
Additional Director
over 5 years ago
Sheetal Anand Singhania
Sheetal Anand Singhania
Director
over 12 years ago
Sunil Goyal
Sunil Goyal
Director
over 14 years ago
Anil Goyal
Anil Goyal
Director
over 14 years ago
Sakun Singhania Ramgopal
Sakun Singhania Ramgopal
Director
over 21 years ago
Anand Singhania
Anand Singhania
Director
over 21 years ago
Ramgopal Singhania Hariram
Ramgopal Singhania Hariram
Director
over 21 years ago

Charges

15 Lak
18 June 2018
Karur Vysya Bank
10 Lak
24 March 2017
Karur Vysya Bank
5 Lak
02 November 2010
The Cosmos Co-op Bank Ltd
5 Crore
11 July 2005
The North Kanara G.s.b.co-op.bank Limited
34 Lak
04 July 2005
The North Kanara G.s.b. Co-op Bank Limited
70 Lak
24 March 2017
Others
0
18 June 2018
Others
0
04 July 2005
The North Kanara G.s.b. Co-op Bank Limited
0
02 November 2010
The Cosmos Co-op Bank Ltd
0
11 July 2005
The North Kanara G.s.b.co-op.bank Limited
0
24 March 2017
Others
0
18 June 2018
Others
0
04 July 2005
The North Kanara G.s.b. Co-op Bank Limited
0
02 November 2010
The Cosmos Co-op Bank Ltd
0
11 July 2005
The North Kanara G.s.b.co-op.bank Limited
0
24 March 2017
Others
0
18 June 2018
Others
0
04 July 2005
The North Kanara G.s.b. Co-op Bank Limited
0
02 November 2010
The Cosmos Co-op Bank Ltd
0
11 July 2005
The North Kanara G.s.b.co-op.bank Limited
0

Documents

Form DPT-3-18092020-signed
Form AOC-4-16122019_signed
List of share holders, debenture holders;-02122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-02122019_signed
Form ADT-1-23112019_signed
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Form DPT-3-05072019
Form ADT-1-07062019_signed
Copy of the intimation sent by company-24052019
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Evidence of cessation;-24052019
Form DIR-12-24052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052019
Notice of resignation;-24052019
Optional Attachment-(1)-24052019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form CHG-1-29092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180905
Instrument(s) of creation or modification of charge;-04092018
Form DIR-12-09122017_signed
Form DIR-11-09122017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171209