Company Information

CIN
Status
Date of Incorporation
17 August 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
425,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sudha Anil Prasrampuria
Sudha Anil Prasrampuria
Director/Designated Partner
over 2 years ago
Anshul Parasrampuria
Anshul Parasrampuria
Director/Designated Partner
about 3 years ago

Past Directors

Rakesh Yogeshkumar Shah
Rakesh Yogeshkumar Shah
Additional Director
over 5 years ago
Anil Parasrampuria Jagdish
Anil Parasrampuria Jagdish
Director
almost 33 years ago
Sandeep Sitaram Parasrampuria
Sandeep Sitaram Parasrampuria
Director
over 36 years ago

Charges

6 Lak
19 July 1995
The Sangli Bank Ltd.
2 Lak
13 July 1995
The Sangli Bank Ltd.
4 Lak
19 July 1995
The Sangli Bank Ltd.
0
13 July 1995
The Sangli Bank Ltd.
0
19 July 1995
The Sangli Bank Ltd.
0
13 July 1995
The Sangli Bank Ltd.
0
19 July 1995
The Sangli Bank Ltd.
0
13 July 1995
The Sangli Bank Ltd.
0

Documents

Optional Attachment-(1)-19082020
Notice of resignation;-19082020
Form DIR-12-19082020_signed
Evidence of cessation;-19082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020
Form DIR-12-17102019_signed
Optional Attachment-(1)-17102019
Notice of resignation;-17102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102019
Evidence of cessation;-17102019
Form MGT-7-19012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form ADT-1-06112018_signed
Optional Attachment-(1)-06112018
Copy of written consent given by auditor-06112018
Copy of the intimation sent by company-06112018
Copy of resolution passed by the company-06112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Directors report as per section 134(3)-24032018
Optional Attachment-(1)-24032018
Form AOC-4-24032018_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-02122016
Form AOC-4-02122016_signed