Company Information
CIN
Status
Date of Incorporation
25 January 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,000,000
Authorised Capital
23,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arvind Prasad .
Director
almost 2 years ago
almost 2 years ago
Prateek Vijay Gupta
Director
almost 15 years ago
almost 15 years ago
Past Directors
Priya Ratheen Chaturvedi
Additional Director
over 8 years ago
over 8 years ago
Ashwin Jugalkishore Rathi
Director
over 10 years ago
over 10 years ago
Suman Vijay Gupta
Director
almost 15 years ago
almost 15 years ago
Charges
03 September 2013
Fullerton India Credit Company Limited
12 Crore
08 June 2011
Canara Bank
8 Crore
13 August 2010
Oriental Bank Of Commerce
7 Crore
13 August 2010
Oriental Bank Of Commerce
78 Crore
15 March 2012
Standard Chartered Bank
8 Crore
29 July 2016
Deutsche Bank Ag
10 Crore
21 November 2013
Fullerton India Credit Company Limited
2 Crore
29 July 2016
Others
0
13 August 2010
Oriental Bank Of Commerce
0
21 November 2013
Fullerton India Credit Company Limited
0
15 March 2012
Standard Chartered Bank
0
13 August 2010
Oriental Bank Of Commerce
0
08 June 2011
Canara Bank
0
03 September 2013
Fullerton India Credit Company Limited
0
29 July 2016
Others
0
13 August 2010
Oriental Bank Of Commerce
0
21 November 2013
Fullerton India Credit Company Limited
0
15 March 2012
Standard Chartered Bank
0
13 August 2010
Oriental Bank Of Commerce
0
08 June 2011
Canara Bank
0
03 September 2013
Fullerton India Credit Company Limited
0
Documents
Form DPT-3-06102020-signed
Copy of MGT-8-29112019
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Optional Attachment-(1)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-29112019_signed
Form DPT-3-30072019
Form AOC-4(XBRL)-12062019_signed
Optional Attachment-(1)-10062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10062019
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Copy of MGT-8-28122018
Interest in other entities;-26122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122018
Form DIR-12-26122018_signed
Notice of resignation;-26122018
Evidence of cessation;-26122018
Form DIR-11-13102018_signed
Proof of dispatch-11102018
Notice of resignation filed with the company-11102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03052018
Form AOC-4(XBRL)-03052018_signed
Form AOC-4(XBRL)-02012018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122017
Form MGT-7-01122017_signed
Copy of MGT-8-28112017
List of share holders, debenture holders;-28112017
Copy of MGT-8-25112016