Company Information
CIN
Status
Date of Incorporation
22 February 1983
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
123,000
Authorised Capital
11,400,000
Financials All Documents available from MCA @Rs 499/-
Directors
Manoharlal Tandon
Director/Designated Partner
over 1 year ago
over 1 year ago
Veena Tandon Kumari
Individual Subscriber
over 22 years ago
over 22 years ago
Sandeep Tandon
Director
over 22 years ago
over 22 years ago
Charges
19 November 2010
Axis Bank Limited
1 Crore
25 September 2009
Kotak Mahindra Bank Limited
11 Crore
15 July 2008
Axis Bank Limited
79 Lak
14 December 1983
Punjab Natinal Bank
20 Lak
27 November 1984
Punjab Natinal Bank
60 Lak
20 February 2009
Axis Bank Limited
15 Crore
20 February 2009
Axis Bank Limited
15 Crore
20 February 2009
Axis Bank Limited
1 Crore
13 June 1984
Bank Of America
50 Lak
20 February 2009
Axis Bank Limited
0
20 February 2009
Axis Bank Limited
0
19 November 2010
Axis Bank Limited
0
27 November 1984
Punjab Natinal Bank
0
13 June 1984
Bank Of America
0
14 December 1983
Punjab Natinal Bank
0
20 February 2009
Axis Bank Limited
0
15 July 2008
Axis Bank Limited
0
25 September 2009
Kotak Mahindra Bank Limited
0
20 February 2009
Axis Bank Limited
0
20 February 2009
Axis Bank Limited
0
19 November 2010
Axis Bank Limited
0
27 November 1984
Punjab Natinal Bank
0
13 June 1984
Bank Of America
0
14 December 1983
Punjab Natinal Bank
0
20 February 2009
Axis Bank Limited
0
15 July 2008
Axis Bank Limited
0
25 September 2009
Kotak Mahindra Bank Limited
0
Documents
Form PAS-3-13022021_signed
Form DPT-3-29102020-signed
Copy of Board or Shareholders? resolution-29082020
Valuation Report from the valuer, if any;-29082020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-29082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29082020
Form INC-28-07082020-signed
Optional Attachment-(2)-30062020
Copy of court order or NCLT or CLB or order by any other competent authority.-30062020
Optional Attachment-(1)-30062020
Optional Attachment-(3)-30062020
Optional Attachment-(4)-30062020
Form DPT-3-25042020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122019
Statement of Subsidiaries as per section 129 - Form AOC-1-24122019
Directors report as per section 134(3)-24122019
Supplementary or Test audit report under section 143-24122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122019
Form AOC - 4 CFS-24122019
Form BEN - 2-22072019_signed
Declaration under section 90-22072019
Form DPT-3-25062019
Form DIR-12-14052019_signed
Evidence of cessation;-14052019
Notice of resignation;-14052019
