Company Information
CIN
Status
Date of Incorporation
06 February 1985
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,560,910
Authorised Capital
12,600,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kapil Malpani
Director/Designated Partner
over 2 years ago
over 2 years ago
Sejal Sagar Modi
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Shiv Raj Sharma
Director
over 5 years ago
over 5 years ago
Anil Kumar Agarwal Dindayal
Director
over 9 years ago
over 9 years ago
Ramesh Chandra Banger
Director
almost 16 years ago
almost 16 years ago
Mahendra Dugar
Director
almost 18 years ago
almost 18 years ago
Ladhu Lal Soni
Director
almost 18 years ago
almost 18 years ago
Charges
15 June 2017
A P Mahesh Co-op Urban Bank Ltd
12 Crore
06 March 2017
Iifl Wealth Finance Limited
5 Crore
05 January 2011
Uco Bank
20 Crore
05 January 2011
Uco Bank
20 Crore
12 July 2012
The Peoples Co - Operative Bank Ltd. Hingoli
5 Crore
08 March 2007
Union Bank Of India
12 Crore
19 February 2009
Union Bank Of India
8 Crore
29 November 2022
Others
0
15 June 2017
Others
0
06 March 2017
Others
0
12 July 2012
The Peoples Co - Operative Bank Ltd. Hingoli
0
19 February 2009
Union Bank Of India
0
05 January 2011
Uco Bank
0
05 January 2011
Uco Bank
0
08 March 2007
Union Bank Of India
0
29 November 2022
Others
0
15 June 2017
Others
0
06 March 2017
Others
0
12 July 2012
The Peoples Co - Operative Bank Ltd. Hingoli
0
19 February 2009
Union Bank Of India
0
05 January 2011
Uco Bank
0
05 January 2011
Uco Bank
0
08 March 2007
Union Bank Of India
0