Company Information
CIN
Status
Date of Incorporation
09 May 2008
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
19,844,480
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Fatima Milton Soudiya
Director/Designated Partner
over 1 year ago
over 1 year ago
Gaurav Sethi
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajiv Sethi
Director/Designated Partner
about 2 years ago
about 2 years ago
Kailash Chandra Sethi
Beneficial Owner
over 6 years ago
over 6 years ago
Varsha Rajiv Sethi
Director
almost 17 years ago
almost 17 years ago
Past Directors
Prakash Chandra Subhash Chandra Nalwaya
Director
over 11 years ago
over 11 years ago
Charges
29 July 2011
The Greater Bombay Co-op Bank Ltd
7 Crore
30 December 2016
Hdb Financial Services Limited
70 Lak
30 June 2015
Hdb Financial Services Limited
5 Crore
04 January 2012
The Greater Bombay Co-op Bank Ltd
3 Crore
16 June 2022
The Kunbi Sahakari Bank Limited
0
29 July 2011
Others
0
30 December 2016
Hdb Financial Services Limited
0
30 June 2015
Hdb Financial Services Limited
0
04 January 2012
The Greater Bombay Co-op Bank Ltd
0
16 June 2022
The Kunbi Sahakari Bank Limited
0
29 July 2011
Others
0
30 December 2016
Hdb Financial Services Limited
0
30 June 2015
Hdb Financial Services Limited
0
04 January 2012
The Greater Bombay Co-op Bank Ltd
0
16 June 2022
The Kunbi Sahakari Bank Limited
0
29 July 2011
Others
0
30 December 2016
Hdb Financial Services Limited
0
30 June 2015
Hdb Financial Services Limited
0
04 January 2012
The Greater Bombay Co-op Bank Ltd
0
