Company Information

CIN
Status
Date of Incorporation
12 July 1996
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
509,900
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Bhoja Shetty
Dinesh Bhoja Shetty
Director/Designated Partner
over 1 year ago
Rajesh Kumar Sharma
Rajesh Kumar Sharma
Director/Designated Partner
almost 2 years ago
Arshad .
Arshad .
Director/Designated Partner
almost 4 years ago

Past Directors

Ahsan Abbas Naqvi
Ahsan Abbas Naqvi
Director
over 5 years ago
Madhukar Jibhkate
Madhukar Jibhkate
Director
almost 21 years ago
Asghar Abbas Naqvi
Asghar Abbas Naqvi
Director
over 22 years ago

Charges

1 Crore
30 December 2013
Punjab And Sindh Bank - Charbagh Branch
25 Lak
25 June 2009
Karnataka Bank Ltd.
20 Lak
25 June 2009
Karnataka Bank Limited
75 Lak
09 March 2005
Shivakpura Sahakari Bank Ltd.
25 Lak
30 January 2021
Karnataka Bank Ltd.
26 Lak
13 July 2023
Bank Of India
0
30 January 2021
Karnataka Bank Ltd.
0
25 June 2009
Others
0
30 December 2013
Punjab And Sindh Bank - Charbagh Branch
0
09 March 2005
Shivakpura Sahakari Bank Ltd.
0
25 June 2009
Karnataka Bank Ltd.
0
13 July 2023
Bank Of India
0
30 January 2021
Karnataka Bank Ltd.
0
25 June 2009
Others
0
30 December 2013
Punjab And Sindh Bank - Charbagh Branch
0
09 March 2005
Shivakpura Sahakari Bank Ltd.
0
25 June 2009
Karnataka Bank Ltd.
0
13 July 2023
Bank Of India
0
30 January 2021
Karnataka Bank Ltd.
0
25 June 2009
Others
0
30 December 2013
Punjab And Sindh Bank - Charbagh Branch
0
09 March 2005
Shivakpura Sahakari Bank Ltd.
0
25 June 2009
Karnataka Bank Ltd.
0
13 July 2023
Bank Of India
0
30 January 2021
Karnataka Bank Ltd.
0
25 June 2009
Others
0
30 December 2013
Punjab And Sindh Bank - Charbagh Branch
0
09 March 2005
Shivakpura Sahakari Bank Ltd.
0
25 June 2009
Karnataka Bank Ltd.
0

Documents

Form AOC-4-30012020_signed
Form MGT-7-30012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020
Directors report as per section 134(3)-27012020
List of share holders, debenture holders;-23012020
Form DIR-12-24112019_signed
Evidence of cessation;-13112019
Form INC-22-11112019_signed
Copies of the utility bills as mentioned above (not older than two months)-11112019
Optional Attachment-(1)-11112019
Copy of board resolution authorizing giving of notice-11112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112019
Form DIR-12-11112019_signed
Optional Attachment-(1)-11112019
Optional Attachment-(2)-11112019
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
List of share holders, debenture holders;-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
List of share holders, debenture holders;-26032018
Directors report as per section 134(3)-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Instrument(s) of creation or modification of charge;-06092017
Form CHG-1-06092017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170906
Form MGT-7-28012017_signed