Company Information

CIN
Status
Date of Incorporation
23 May 1988
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
13,260,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bhanu Pratap Sharda Prasad Singh
Bhanu Pratap Sharda Prasad Singh
Director/Designated Partner
over 29 years ago
Sharda Prasad Sadafal Singh Singh
Sharda Prasad Sadafal Singh Singh
Director/Designated Partner
almost 30 years ago
Jayprakash Sharda Prasad Singh
Jayprakash Sharda Prasad Singh
Director/Designated Partner
about 32 years ago

Past Directors

Uday Pratap Shardaprasad Singh
Uday Pratap Shardaprasad Singh
Additional Director
almost 4 years ago

Charges

1 Crore
26 March 2019
Tjsb Sahakari Bank Limited
34 Lak
17 April 2018
Tjsb Sahakari Bank Limited
50 Lak
13 December 2017
Tjsb Sahakari Bank Limited
26 Lak
13 December 2017
Tjsb Sahakari Bank Limited
1 Lak
17 April 2018
Others
0
26 March 2019
Tjsb Sahakari Bank Limited
0
13 December 2017
Others
0
13 December 2017
Others
0
17 April 2018
Others
0
26 March 2019
Tjsb Sahakari Bank Limited
0
13 December 2017
Others
0
13 December 2017
Others
0

Documents

Form DPT-3-12112020-signed
Form DPT-3-04052020-signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-25062019
Form ADT-1-22052019_signed
Copy of the intimation sent by company-22052019
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190423
Form CHG-1-28042019_signed
Instrument(s) of creation or modification of charge;-22042019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-17112018
Optional Attachment-(1)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form AOC-4-17112018_signed
Form CHG-1-23052018_signed
Instrument(s) of creation or modification of charge;-23052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180523
Instrument(s) of creation or modification of charge;-10052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180510