Company Information
CIN
Status
Date of Incorporation
05 March 1976
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
19,350,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Narendra Manikrao Ajankar
Director/Designated Partner
over 1 year ago
over 1 year ago
Gaurav Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Milind Agnihotri
Director Appointed In Casual Vacancy
over 10 years ago
over 10 years ago
Kamlesh Kumar Goyal
Director
over 17 years ago
over 17 years ago
Govindlal Nityanand Agarwal
Managing Director
over 25 years ago
over 25 years ago
Rameshkumar Kantilal Kothary
Director
about 26 years ago
about 26 years ago
Pradeep Govindlal Agarwal
Director
almost 34 years ago
almost 34 years ago
Charges
15 January 2016
Bank Of Baroda (earlier Dena Bank)
10 Crore
03 September 2002
Bank Of India
2 Crore
09 October 2000
Nagpur Nagarik Sahakari Bank Ltd.
4 Lak
18 February 1981
United Commercial Bank
4 Lak
31 December 2008
Bank Of India
1 Crore
28 January 2011
Tirupati Urban Co-op. Bank Limited
3 Crore
15 January 2016
Others
0
03 September 2002
Bank Of India
0
09 October 2000
Nagpur Nagarik Sahakari Bank Ltd.
0
28 January 2011
Tirupati Urban Co-op. Bank Limited
0
18 February 1981
United Commercial Bank
0
31 December 2008
Bank Of India
0
15 January 2016
Others
0
03 September 2002
Bank Of India
0
09 October 2000
Nagpur Nagarik Sahakari Bank Ltd.
0
28 January 2011
Tirupati Urban Co-op. Bank Limited
0
18 February 1981
United Commercial Bank
0
31 December 2008
Bank Of India
0
19 December 2023
Axis Bank Limited
0
15 January 2016
Others
0
03 September 2002
Bank Of India
0
09 October 2000
Nagpur Nagarik Sahakari Bank Ltd.
0
28 January 2011
Tirupati Urban Co-op. Bank Limited
0
18 February 1981
United Commercial Bank
0
31 December 2008
Bank Of India
0
Documents
Form DIR-12-29112022
Notice of resignation;-29112022
Evidence of cessation;-29112022
Optional Attachment-(1)-29112022
Optional Attachment-(2)-29112022
Interest in other entities;-29112022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112022
Form AOC-4-11112022
Directors report as per section 134(3)-11112022
List of share holders, debenture holders;-11112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112022
List of Directors;-11112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112022
Details of other Entity(s)-11112022
Form MGT-7A-11112022
Optional Attachment-(2)-26072022
Interest in other entities;-26072022
Form DIR-12-26072022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072022
Form MGT-7A-18032022_signed
Form AOC-4-18032022_signed
Details of other Entity(s)-08032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032022
List of share holders, debenture holders;-08032022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08032022
List of Directors;-08032022
Directors report as per section 134(3)-08032022
Form ADT-1-02032021_signed
Form AOC-4-02032021_signed
Form MGT-7-02032021_signed