Company Information
CIN
Status
Date of Incorporation
30 June 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Stationery Items; Books, Magazines And Newspapers Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Swati Anil Kapoor
Director
about 16 years ago
about 16 years ago
Past Directors
Rahul Kapoor
Additional Director
about 12 years ago
about 12 years ago
Raghav Anil Kapoor
Director
over 14 years ago
over 14 years ago
Anil Bishandas Kapoor
Director
over 32 years ago
over 32 years ago
Charges
18 April 2017
Asset Reconstruction Company (india) Limited
1 Crore
10 October 2016
The Cosmos Co-op Bank Ltd
13 Crore
30 September 2015
Asset Reconstruction Company (india) Limited
1 Crore
30 August 2013
Deutsche Bank Ag
1 Crore
17 June 2013
Asset Reconstruction Company (india) Limited
14 Crore
19 November 2012
Asset Reconstruction Company (india) Limited
7 Crore
25 June 2012
The Federal Bank
11 Crore
25 June 2012
The Federal Bank Ltd.
11 Crore
25 June 2012
The Federal Bank Limited
7 Crore
24 November 1993
The Federal Bank Ltd
1 Crore
24 November 1993
The Federal Bank Ltd
1 Crore
24 November 1993
The Federal Bank Limited
15 Crore
24 January 1993
The Federal Bank Ltd
1 Crore
26 November 2014
Kotak Mahindra Bank Limited
12 Crore
10 October 2016
Others
0
18 April 2017
Others
0
17 June 2013
Others
0
24 November 1993
The Federal Bank Limited
0
30 September 2015
Others
0
19 November 2012
Others
0
24 November 1993
The Federal Bank Ltd
0
30 August 2013
Deutsche Bank Ag
0
24 November 1993
The Federal Bank Ltd
0
25 June 2012
The Federal Bank Limited
0
25 June 2012
The Federal Bank Ltd.
0
25 June 2012
The Federal Bank
0
26 November 2014
Kotak Mahindra Bank Limited
0
24 January 1993
The Federal Bank Ltd
0
10 October 2016
Others
0
18 April 2017
Others
0
17 June 2013
Others
0
24 November 1993
The Federal Bank Limited
0
30 September 2015
Others
0
19 November 2012
Others
0
24 November 1993
The Federal Bank Ltd
0
30 August 2013
Deutsche Bank Ag
0
24 November 1993
The Federal Bank Ltd
0
25 June 2012
The Federal Bank Limited
0
25 June 2012
The Federal Bank Ltd.
0
25 June 2012
The Federal Bank
0
26 November 2014
Kotak Mahindra Bank Limited
0
24 January 1993
The Federal Bank Ltd
0
Documents
Form CHG-1-16042020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200416
Instrument(s) of creation or modification of charge;-10022020
Optional Attachment-(1)-10022020
Form DIR-12-24052017_signed
Notice of resignation filed with the company-24052017
Proof of dispatch-24052017
Notice of resignation;-24052017
Evidence of cessation;-24052017
Acknowledgement received from company-24052017
Form DIR-11-24052017_signed
Optional Attachment-(1)-17052017
Instrument(s) of creation or modification of charge;-17052017
Form CHG-1-17052017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170517
Form AOC-4-24032017_signed
List of share holders, debenture holders;-23032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032017
Copy of MGT-8-23032017
Directors report as per section 134(3)-23032017
Statement of Subsidiaries as per section 129 - Form AOC-1-23032017
Form MGT-7-23032017_signed
Form CHG-1-21122016_signed
Instrument(s) of creation or modification of charge;-21122016
CERTIFICATE OF REGISTRATION OF CHARGE-20161221
Form CHG-4-08122016_signed
Letter of the charge holder stating that the amount has been satisfied-08122016
CERTIFICATE OF SATISFACTION OF CHARGE-20161208
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082016
Form DIR-12-08082016_signed