Company Information
CIN
Status
Date of Incorporation
30 November 1964
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
30,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Harshvadan Purshottam Amersey
Director
over 1 year ago
over 1 year ago
Latika Arvind Amersey
Director
almost 11 years ago
almost 11 years ago
Shalini Purshottam Amersey
Additional Director
almost 11 years ago
almost 11 years ago
Arvind Purshottam Amersey
Director
almost 34 years ago
almost 34 years ago
Meher Purshottam Amersey
Director
about 50 years ago
about 50 years ago
Purshottam Nandlal Amersey
Director
about 60 years ago
about 60 years ago
Charges
02 July 1997
Union Bank Of India
3 Crore
25 April 1990
Union Bank Of India Ltd.
1 Crore
19 August 1969
Union Bank Of India Ltd.
24 Lak
29 February 1968
Union Bank Of India Ltd.
10 Lak
15 September 1968
Union Bank Of India
20 Lak
12 December 1998
Union Bank Of India Ltd.
2 Crore
19 August 1969
Union Bank Of India Ltd.
24 Lak
16 March 1981
Union Bank Of India Ltd.
50 Lak
22 October 1991
Union Bank Of India Ltd.
2 Crore
25 May 2001
Bank Of Baroda
50 Lak
25 March 1988
Union Bank Of India
3 Crore
11 May 1970
Union Bank Of India
26 Lak
25 April 1994
Union Bank Of India
2 Crore
22 November 1982
Union Bank Of India
2 Crore
09 June 1997
Union Bank Of India Ltd.
17 Lak
15 September 1997
Union Bank Of India Ltd.
2 Crore
14 February 1996
Union Bank Of India
25 Crore
09 September 1998
Union Bank Of India
98 Lak
03 May 1982
Dena Bank
25 Lak
09 August 1965
Union Bank Of India Ltd.
10 Lak
28 June 1997
Union Bank Of India Ltd.
16 Crore
01 October 1965
Union Bank Of India Ltd.
5 Lak
10 March 1975
Union Bank Of India
2 Lak
28 November 1989
Union Bank Of India
83 Lak
28 June 1976
Union Bank Of India Ltd.
19 Lak
04 January 1965
Union Bank Of India Ltd.
10 Lak
01 November 1977
Union Bank Of India Ltd.
25 Lak
13 October 1970
Union Bank Of India Ltd.
25 Lak
11 April 1967
Union Bank Of India
20 Lak
29 July 1992
Bank Of Baroda
1 Crore
14 September 1992
Union Bank Of India
27 Lak
25 March 1987
Union Bank Of India Ltd.
60 Lak
15 June 1992
Union Bank Of India
50 Lak
31 July 1972
Union Bank Of India Ltd.
2 Crore
01 March 2001
Union Bank Of India Ltd.
11 Crore
07 March 1991
Bank Of Baroda
1 Crore
02 July 1997
Union Bank Of India Ltd.
1 Crore
10 April 1972
Union Bank Of India Ltd.
25 Lak
08 November 1993
Union Bank Of India
75 Lak
31 July 1972
Union Bank Of India Ltd.
1 Crore
14 September 1987
Union Bank Of India Ltd.
10 Crore
30 March 1985
Union Bank Of India Ltd.
2 Crore
10 December 1993
Union Bank Of India
2 Crore
10 December 1993
Union Bank Of India
0
13 October 1970
Union Bank Of India Ltd.
0
30 March 1985
Union Bank Of India Ltd.
0
01 October 1965
Union Bank Of India Ltd.
0
02 July 1997
Union Bank Of India Ltd.
0
28 June 1997
Union Bank Of India Ltd.
0
01 March 2001
Union Bank Of India Ltd.
0
04 January 1965
Union Bank Of India Ltd.
0
01 November 1977
Union Bank Of India Ltd.
0
28 June 1976
Union Bank Of India Ltd.
0
10 March 1975
Union Bank Of India
0
31 July 1972
Union Bank Of India Ltd.
0
08 November 1993
Union Bank Of India
0
14 September 1992
Union Bank Of India
0
29 July 1992
Bank Of Baroda
0
15 June 1992
Union Bank Of India
0
10 April 1972
Union Bank Of India Ltd.
0
07 March 1991
Bank Of Baroda
0
14 September 1987
Union Bank Of India Ltd.
0
11 April 1967
Union Bank Of India
0
28 November 1989
Union Bank Of India
0
25 March 1987
Union Bank Of India Ltd.
0
31 July 1972
Union Bank Of India Ltd.
0
14 February 1996
Union Bank Of India
0
19 August 1969
Union Bank Of India Ltd.
0
12 December 1998
Union Bank Of India Ltd.
0
25 April 1994
Union Bank Of India
0
25 May 2001
Bank Of Baroda
0
09 September 1998
Union Bank Of India
0
15 September 1997
Union Bank Of India Ltd.
0
02 July 1997
Union Bank Of India
0
09 June 1997
Union Bank Of India Ltd.
0
22 October 1991
Union Bank Of India Ltd.
0
25 April 1990
Union Bank Of India Ltd.
0
25 March 1988
Union Bank Of India
0
22 November 1982
Union Bank Of India
0
03 May 1982
Dena Bank
0
16 March 1981
Union Bank Of India Ltd.
0
11 May 1970
Union Bank Of India
0
19 August 1969
Union Bank Of India Ltd.
0
15 September 1968
Union Bank Of India
0
29 February 1968
Union Bank Of India Ltd.
0
09 August 1965
Union Bank Of India Ltd.
0
10 December 1993
Union Bank Of India
0
13 October 1970
Union Bank Of India Ltd.
0
30 March 1985
Union Bank Of India Ltd.
0
01 October 1965
Union Bank Of India Ltd.
0
02 July 1997
Union Bank Of India Ltd.
0
28 June 1997
Union Bank Of India Ltd.
0
01 March 2001
Union Bank Of India Ltd.
0
04 January 1965
Union Bank Of India Ltd.
0
01 November 1977
Union Bank Of India Ltd.
0
28 June 1976
Union Bank Of India Ltd.
0
10 March 1975
Union Bank Of India
0
31 July 1972
Union Bank Of India Ltd.
0
08 November 1993
Union Bank Of India
0
14 September 1992
Union Bank Of India
0
29 July 1992
Bank Of Baroda
0
15 June 1992
Union Bank Of India
0
10 April 1972
Union Bank Of India Ltd.
0
07 March 1991
Bank Of Baroda
0
14 September 1987
Union Bank Of India Ltd.
0
11 April 1967
Union Bank Of India
0
28 November 1989
Union Bank Of India
0
25 March 1987
Union Bank Of India Ltd.
0
31 July 1972
Union Bank Of India Ltd.
0
14 February 1996
Union Bank Of India
0
19 August 1969
Union Bank Of India Ltd.
0
12 December 1998
Union Bank Of India Ltd.
0
25 April 1994
Union Bank Of India
0
25 May 2001
Bank Of Baroda
0
09 September 1998
Union Bank Of India
0
15 September 1997
Union Bank Of India Ltd.
0
02 July 1997
Union Bank Of India
0
09 June 1997
Union Bank Of India Ltd.
0
22 October 1991
Union Bank Of India Ltd.
0
25 April 1990
Union Bank Of India Ltd.
0
25 March 1988
Union Bank Of India
0
22 November 1982
Union Bank Of India
0
03 May 1982
Dena Bank
0
16 March 1981
Union Bank Of India Ltd.
0
11 May 1970
Union Bank Of India
0
19 August 1969
Union Bank Of India Ltd.
0
15 September 1968
Union Bank Of India
0
29 February 1968
Union Bank Of India Ltd.
0
09 August 1965
Union Bank Of India Ltd.
0
Documents
Form AOC-4-06122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016_signed
Form MGT-7-241115.OCT
Form AOC-4-311015.OCT
Form ADT-1-151015.OCT
Form66-171214 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form DIR-12-271114.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Declaration of the appointee Director- in Form DIR-2-261114.PDF
Form23AC-051114 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Optional Attachment 2-141014.PDF
Form DIR-12-031014.OCT
Declaration of the appointee Director- in Form DIR-2-200914.PDF
Interest in other entities-200914.PDF
Form GNL.2-030714.PDF
Optional Attachment 1-030714.PDF
Form MGT-14-200614.PDF
Copy of resolution-200614.PDF
Form 23-240114.PDF
Copy of resolution-240114.PDF
