Company Information
CIN
Status
Date of Incorporation
01 June 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
485,500
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Dhansukh Haridas Nanda
Director
over 30 years ago
over 30 years ago
Suresh Haridas Nanda
Managing Director
over 30 years ago
over 30 years ago
Charges
07 June 2004
Citi Bank Na
31 Lak
22 January 2003
Citi Corop Finance India Ltd.
25 Lak
18 June 2001
Citi Bank Na
25 Lak
11 October 2000
Citi Corop Finance India Ltd.
8 Lak
18 June 2001
Citi Bank Na
0
07 June 2004
Citi Bank Na
0
22 January 2003
Citi Corop Finance India Ltd.
0
11 October 2000
Citi Corop Finance India Ltd.
0
18 June 2001
Citi Bank Na
0
07 June 2004
Citi Bank Na
0
22 January 2003
Citi Corop Finance India Ltd.
0
11 October 2000
Citi Corop Finance India Ltd.
0
Documents
Form DPT-3-23112020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-09112019_signed
Copy of written consent given by auditor-06112019
Copy of the intimation sent by company-06112019
Copy of resolution passed by the company-06112019
Form DPT-3-30072019-signed
Form DPT-3-27062019
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
List of share holders, debenture holders;-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Directors report as per section 134(3)-26112016
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed
Form MGT-7-26112016_signed
Form23AC-311214 for the FY ending on-310313.OCT
FormSchV-311214 for the FY ending on-310313.OCT
FormSchV-141114 for the FY ending on-310314.OCT