Company Information

CIN
Status
Date of Incorporation
24 November 1983
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
1,531,800
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anuj Ashutosh Arora
Anuj Ashutosh Arora
Director/Designated Partner
over 7 years ago

Past Directors

Kamlesh Chandrakant Joshi
Kamlesh Chandrakant Joshi
Director
over 7 years ago
Vanita Bhandari
Vanita Bhandari
Director
over 11 years ago
Kaviraj Sidharth Bhandari
Kaviraj Sidharth Bhandari
Director
over 13 years ago
Ashutosh Bipin Arora
Ashutosh Bipin Arora
Manager
about 25 years ago
Ajeet Lekhraj Arenja
Ajeet Lekhraj Arenja
Director
about 38 years ago
Sidharth Romesh Bhandari
Sidharth Romesh Bhandari
Director
about 41 years ago

Charges

0
12 July 2005
Standard Chartered Bank
5 Crore
19 October 2007
Standard Chartered Bank
11 Crore
15 March 2004
Standard Chartered Bank
65 Lak
02 August 2005
Standard Chartered Bank
5 Crore
13 July 1994
The Zoroastrian Co-op. Ban Ltd.
2 Lak
12 December 1997
Bank Of Madura Ltd.
42 Lak
04 September 2002
Lord Krishna Bank Ltd.
15 Lak
04 February 1994
Bank Of Madura Ltd.
9 Lak
08 September 1994
Bank Of Madura Ltd.
1 Crore
13 July 1994
The Zoroastrian Co-op. Ban Ltd.
0
04 September 2002
Lord Krishna Bank Ltd.
0
08 September 1994
Bank Of Madura Ltd.
0
02 August 2005
Standard Chartered Bank
0
12 December 1997
Bank Of Madura Ltd.
0
04 February 1994
Bank Of Madura Ltd.
0
12 July 2005
Standard Chartered Bank
0
15 March 2004
Standard Chartered Bank
0
19 October 2007
Standard Chartered Bank
0
13 July 1994
The Zoroastrian Co-op. Ban Ltd.
0
04 September 2002
Lord Krishna Bank Ltd.
0
08 September 1994
Bank Of Madura Ltd.
0
02 August 2005
Standard Chartered Bank
0
12 December 1997
Bank Of Madura Ltd.
0
04 February 1994
Bank Of Madura Ltd.
0
12 July 2005
Standard Chartered Bank
0
15 March 2004
Standard Chartered Bank
0
19 October 2007
Standard Chartered Bank
0
13 July 1994
The Zoroastrian Co-op. Ban Ltd.
0
04 September 2002
Lord Krishna Bank Ltd.
0
08 September 1994
Bank Of Madura Ltd.
0
02 August 2005
Standard Chartered Bank
0
12 December 1997
Bank Of Madura Ltd.
0
04 February 1994
Bank Of Madura Ltd.
0
12 July 2005
Standard Chartered Bank
0
15 March 2004
Standard Chartered Bank
0
19 October 2007
Standard Chartered Bank
0

Documents

Form AOC-4-17112019_signed
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-26032019_signed
Copy of resolution passed by the company-25032019
Copy of written consent given by auditor-25032019
Form AOC-4-24092018_signed
Form MGT-7-24092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
List of share holders, debenture holders;-21092018
Form ADT-1-29032018_signed
Copy of the intimation sent by company-29032018
Copy of written consent given by auditor-29032018
Copy of resolution passed by the company-29032018
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072017
Declaration by first director-20072017
Letter of appointment;-20072017
Notice of resignation;-20072017
Evidence of cessation;-20072017
Form DIR-12-20072017_signed
Evidence of cessation;-31052017
Letter of appointment;-31052017
Form DIR-12-31052017_signed
Form DIR-11-31052017_signed
Acknowledgement received from company-31052017