Company Information

CIN
Status
Date of Incorporation
28 January 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Banks, Saving Banks And Discount Houses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Avneesh Jayaswal
Avneesh Jayaswal
Director/Designated Partner
almost 2 years ago
Anil Kumar Gupta
Anil Kumar Gupta
Director/Designated Partner
over 6 years ago
Basant Lal Shaw
Basant Lal Shaw
Director/Designated Partner
over 27 years ago

Past Directors

Susanta Kumar Moitra
Susanta Kumar Moitra
Director
over 9 years ago
Manoj Kumar Jayaswal
Manoj Kumar Jayaswal
Director
almost 34 years ago

Documents

Form DPT-3-19102020_signed
Form AOC-4-14122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form AOC-4-03112018_signed
Optional Attachment-(1)-26102018
Form DIR-12-26102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102018
Form DIR-12-28092018_signed
Optional Attachment-(1)-06092018
Notice of resignation;-06092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092018
Interest in other entities;-06092018
Evidence of cessation;-06092018
Form INC-22-17022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16022018
Optional Attachment-(1)-16022018
Copy of board resolution authorizing giving of notice-16022018
Copies of the utility bills as mentioned above (not older than two months)-16022018
Optional Attachment-(2)-16022018
Form MGT-7-10112017_signed
List of share holders, debenture holders;-08112017