Company Information
CIN
Status
Date of Incorporation
29 November 1968
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
14,500,000
Authorised Capital
14,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjay Kaul
Director/Designated Partner
over 2 years ago
over 2 years ago
Karunesh Manchanda
Director/Designated Partner
about 4 years ago
about 4 years ago
Vaibhav Jaipuria
Director
over 15 years ago
over 15 years ago
Past Directors
Ambarish Manohar Pradhan
Additional Director
over 7 years ago
over 7 years ago
Ramesh Gopalrao Umathe
Director
almost 23 years ago
almost 23 years ago
Jugal Maniklal Dhiran
Director
over 27 years ago
over 27 years ago
Charges
10 December 2012
Union Bank Of India
7 Crore
06 December 2012
Union Bank Of India
7 Crore
16 July 2009
Bank Of Maharashtra
2 Crore
27 February 2007
Icici Bank Limited
1 Crore
18 January 2006
Icici Bank Limited
2 Crore
15 February 2020
Oriental Bank Of Commerce
2 Crore
15 February 2020
Others
0
27 February 2007
Icici Bank Limited
0
16 July 2009
Bank Of Maharashtra
0
18 January 2006
Icici Bank Limited
0
10 December 2012
Others
0
06 December 2012
Others
0
15 February 2020
Others
0
27 February 2007
Icici Bank Limited
0
16 July 2009
Bank Of Maharashtra
0
18 January 2006
Icici Bank Limited
0
10 December 2012
Others
0
06 December 2012
Others
0
15 February 2020
Others
0
27 February 2007
Icici Bank Limited
0
16 July 2009
Bank Of Maharashtra
0
18 January 2006
Icici Bank Limited
0
10 December 2012
Others
0
06 December 2012
Others
0
Documents
Form AOC-4-26012024_signed
Form MGT-7A-06122023_signed
List of Directors;-05122023
List of share holders, debenture holders;-05122023
Directors report as per section 134(3)-04112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112023
Form AOC-4-04112023
Form AOC-4-16092023_signed
List of Directors;-22112022
List of share holders, debenture holders;-22112022
Form MGT-7A-22112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112022
Directors report as per section 134(3)-09112022
Form AOC-4-09112022
Form AOC-4-03042022_signed
List of Directors;-28032022
List of share holders, debenture holders;-28032022
Approval letter for extension of AGM;-28032022
Form MGT-7A-28032022_signed
Directors report as per section 134(3)-15022022
Approval letter of extension of financial year or AGM-15022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032021
Approval letter of extension of financial year or AGM-31032021
Directors report as per section 134(3)-31032021
Form AOC-4-31032021_signed
Form DIR-12-26032021_signed
Form MGT-7-26032021_signed
Evidence of cessation;-22032021
Notice of resignation;-22032021