Company Information

CIN
Status
Date of Incorporation
07 November 1969
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
3,471,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashwin Kishore Gupta
Ashwin Kishore Gupta
Director/Designated Partner
almost 11 years ago
Meenu Vijay Agarwal
Meenu Vijay Agarwal
Director/Designated Partner
almost 11 years ago
Narendra Rameshchandra Gupta
Narendra Rameshchandra Gupta
Beneficial Owner
over 24 years ago
Sanjay Mahavir Agrawal
Sanjay Mahavir Agrawal
Director/Designated Partner
about 33 years ago
Mahavir Ramlal Agarwal
Mahavir Ramlal Agarwal
Director
about 48 years ago

Past Directors

Kishore Rameschandra Gupta
Kishore Rameschandra Gupta
Director
over 24 years ago
Vijay Mahavir Agarwal
Vijay Mahavir Agarwal
Director
over 24 years ago

Charges

85 Crore
29 April 2014
Punjab National Bank
26 Crore
04 October 2013
Punjab National Bank
26 Crore
23 July 2013
Punjab National Bank
26 Crore
10 August 2009
Punjab National Bank
6 Crore
23 January 2004
Punjab National Bank
32 Lak
29 April 2014
Punjab National Bank
0
10 August 2009
Punjab National Bank
0
23 January 2004
Punjab National Bank
0
23 July 2013
Punjab National Bank
0
04 October 2013
Punjab National Bank
0
29 April 2014
Punjab National Bank
0
10 August 2009
Punjab National Bank
0
23 January 2004
Punjab National Bank
0
23 July 2013
Punjab National Bank
0
04 October 2013
Punjab National Bank
0

Documents

Form 14-130116.OCT
Form AOC-4-061115.OCT
Form MGT-7-051115.OCT
Form MGT-14-120915.OCT
Copy of resolution-110915.PDF
FormSchV-241114 for the FY ending on-310314.OCT
Form MGT-14-031114.OCT
Copy of resolution-311014.PDF
Form23AC-301014 for the FY ending on-310314.OCT
Form66-301014 for the FY ending on-310314.OCT
-301014.OCT
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Form CHG-1-270714.OCT
Certificate of Registration of Mortgage-260714.PDF
Instrument of creation or modification of charge-260714.PDF
Certificate of Registration of Mortgage-260714.PDF
Optional Attachment 1-260714.PDF
Certificate of Registration of Mortgage-260714.PDF
Form GNL.2-050714.PDF
Optional Attachment 1-050714.PDF
Optional Attachment 2-050714.PDF
Optional Attachment 3-050714.PDF
Form DIR-12-240614.OCT
Interest in other entities-230614.PDF
Declaration of the appointee Director- in Form DIR-2-230614.PDF
Evidence of cessation-230614.PDF
FormSchV-291113 for the FY ending on-310313.OCT
Form66-301013 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT