Company Information
CIN
Status
Date of Incorporation
19 February 1985
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 July 2023
Paid Up Capital
8,627,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shyamlal Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Sushil Bhuwlka
Director/Designated Partner
almost 35 years ago
almost 35 years ago
Past Directors
Ananta Kumar Ghosh
Additional Director
almost 15 years ago
almost 15 years ago
Rajendrakumar Dhanraj Banthia
Director
almost 34 years ago
almost 34 years ago
Charges
16 May 1990
Allhabad Bank
8 Crore
27 October 1989
New Bank Of India
2 Crore
26 November 1985
New Bank Of India
1 Crore
27 October 1989
New Bank Of India
0
16 May 1990
Allhabad Bank
0
26 November 1985
New Bank Of India
0
27 October 1989
New Bank Of India
0
16 May 1990
Allhabad Bank
0
26 November 1985
New Bank Of India
0
27 October 1989
New Bank Of India
0
16 May 1990
Allhabad Bank
0
26 November 1985
New Bank Of India
0
Documents
Form DPT-3-17092020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-25062019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-18122018
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form ADT-1-23102018_signed
Copy of written consent given by auditor-23102018
Copy of resolution passed by the company-23102018
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
List of share holders, debenture holders;-29112016
Form MGT-7-29112016