Company Information

CIN
Status
Date of Incorporation
01 June 1988
Listing Status
Unlisted
State
Vijayawada
ROC
ROC Vijayawada
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
51,000,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahip Jain
Mahip Jain
Director/Designated Partner
over 1 year ago
Vinod Kumar Baid
Vinod Kumar Baid
Director/Designated Partner
almost 2 years ago
Subhas Banerjee
Subhas Banerjee
Director/Designated Partner
almost 2 years ago
Navin Kumar Banthia
Navin Kumar Banthia
Director/Designated Partner
almost 2 years ago

Past Directors

Deepak Banthia
Deepak Banthia
Additional Director
almost 13 years ago
Kishor Jhunjhunwala
Kishor Jhunjhunwala
Director
about 22 years ago
Uttamchand Bhandari
Uttamchand Bhandari
Director
over 22 years ago

Charges

106 Crore
17 May 2005
Bank Of India
33 Crore
22 November 2003
Bank Of India
33 Crore
30 April 2003
Bank Of India
33 Crore
03 October 1997
The Vysya Bank Limited
5 Crore
22 November 2003
Bank Of India
0
17 May 2005
Bank Of India
0
03 October 1997
The Vysya Bank Limited
0
30 April 2003
Bank Of India
0
22 November 2003
Bank Of India
0
17 May 2005
Bank Of India
0
03 October 1997
The Vysya Bank Limited
0
30 April 2003
Bank Of India
0
22 November 2003
Bank Of India
0
17 May 2005
Bank Of India
0
03 October 1997
The Vysya Bank Limited
0
30 April 2003
Bank Of India
0

Documents

Form DIR-12-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(3)-30122020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4(XBRL)-10122019_signed
Form DIR-12-03122019_signed
Evidence of cessation;-02122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form DIR-12-16042019_signed
Optional Attachment-(1)-13042019
Declaration by first director-13042019
Form ADT-1-05042019_signed
Copy of resolution passed by the company-04042019
Copy of written consent given by auditor-04042019
Form AOC-4(XBRL)-12032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09032019
Form MGT-7-15012019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28062018
Form AOC-4(XBRL)-28062018_signed
List of share holders, debenture holders;-23062018
Form MGT-7-23062018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13062017
Form AOC-4(XBRL)-13062017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07062017
Form AOC-4(XBRL)-07062017_signed
Form 20B-27052017_signed