Company Information
CIN
Status
Date of Incorporation
13 October 1960
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
19,642,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shiv Prasad Malkoti .
Director/Designated Partner
over 6 years ago
over 6 years ago
Parveer Singh Pathania
Director/Designated Partner
over 6 years ago
over 6 years ago
Vinod Baburao Dalvi
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Past Directors
Shankar Komarpant
Director
almost 14 years ago
almost 14 years ago
Nagesh Babu Bangera
Director
almost 29 years ago
almost 29 years ago
Madhukar Shivram Kenkare
Director
almost 32 years ago
almost 32 years ago
Somnath Chandranath Chakraborty
Director
over 40 years ago
over 40 years ago
Charges
23 March 1976
Punjab National Bank
7 Lak
16 July 1974
Dena Bank
3 Lak
28 February 1970
The State Industrial & Investment Corpn. Of Maharashtra Ltd.
10 Lak
02 December 1969
Dena Bank
6 Lak
03 January 1963
Devkaran Nanjee Banking Company Ltd.
7 Lak
23 February 1989
Punjab National Bank
3 Crore
03 November 1988
Punjab National Bank
45 Lak
02 September 1987
Industrial Reconstruction Bank Of India
2 Crore
14 July 1984
Punjab National Bank
35 Lak
01 December 1983
The State Industrial & Investment Corpn. Of Maharasthra Ltd.
30 Lak
28 April 1982
European Asian Bank
25 Lak
14 July 1984
Punjab National Bank
0
23 February 1989
Punjab National Bank
0
28 April 1982
European Asian Bank
0
23 March 1976
Punjab National Bank
0
03 November 1988
Punjab National Bank
0
16 July 1974
Dena Bank
0
02 September 1987
Industrial Reconstruction Bank Of India
0
28 February 1970
The State Industrial & Investment Corpn. Of Maharashtra Ltd.
0
01 December 1983
The State Industrial & Investment Corpn. Of Maharasthra Ltd.
0
02 December 1969
Dena Bank
0
03 January 1963
Devkaran Nanjee Banking Company Ltd.
0
14 July 1984
Punjab National Bank
0
23 February 1989
Punjab National Bank
0
28 April 1982
European Asian Bank
0
23 March 1976
Punjab National Bank
0
03 November 1988
Punjab National Bank
0
16 July 1974
Dena Bank
0
02 September 1987
Industrial Reconstruction Bank Of India
0
28 February 1970
The State Industrial & Investment Corpn. Of Maharashtra Ltd.
0
01 December 1983
The State Industrial & Investment Corpn. Of Maharasthra Ltd.
0
02 December 1969
Dena Bank
0
03 January 1963
Devkaran Nanjee Banking Company Ltd.
0
14 July 1984
Punjab National Bank
0
23 February 1989
Punjab National Bank
0
28 April 1982
European Asian Bank
0
23 March 1976
Punjab National Bank
0
03 November 1988
Punjab National Bank
0
16 July 1974
Dena Bank
0
02 September 1987
Industrial Reconstruction Bank Of India
0
28 February 1970
The State Industrial & Investment Corpn. Of Maharashtra Ltd.
0
01 December 1983
The State Industrial & Investment Corpn. Of Maharasthra Ltd.
0
02 December 1969
Dena Bank
0
03 January 1963
Devkaran Nanjee Banking Company Ltd.
0
Documents
Form ADT-1-18012021_signed
Copy of resolution passed by the company-18012021
Copy of written consent given by auditor-18012021
Form DPT-3-01082020-signed
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form DPT-3-27062019
Form ADT-1-27032019_signed
Form MGT-14-23032019_signed
Form INC-22-23032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032019
Copy of written consent given by auditor-23032019
Copy of the intimation sent by company-23032019
Copies of the utility bills as mentioned above (not older than two months)-23032019
Optional Attachment-(1)-23032019
Copy of resolution passed by the company-23032019
Copy of board resolution authorizing giving of notice-23032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23032019
Evidence of cessation;-07032019
Form DIR-12-07032019
Notice of resignation;-07032019
List of share holders, debenture holders;-11022019
Form MGT-7-11022019_signed
Directors report as per section 134(3)-05022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019
Form AOC-4-05022019_signed
Form MGT-14-23012019_signed