Company Information

CIN
Status
Date of Incorporation
03 February 1984
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,880,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramkishan Malik
Ramkishan Malik
Director/Designated Partner
over 1 year ago
Vandna Sudhir Kumar Sabharwal
Vandna Sudhir Kumar Sabharwal
Director/Designated Partner
over 1 year ago

Past Directors

Geeta Manoj Puri
Geeta Manoj Puri
Director
over 8 years ago
Harsad Purshottam Ponda
Harsad Purshottam Ponda
Director
over 10 years ago
Manoj Shivnath Puri
Manoj Shivnath Puri
Director
about 21 years ago

Charges

48 Lak
06 October 2009
Dena Bank
45 Lak
10 March 1992
Swarnadhara Credit Corporation Limited
3 Lak
10 March 1992
Swarnadhara Credit Corporation Limited
0
06 October 2009
Dena Bank
0
10 March 1992
Swarnadhara Credit Corporation Limited
0
06 October 2009
Dena Bank
0

Documents

Form DPT-3-12102020-signed
Form DIR-12-27012020_signed
Notice of resignation;-24012020
Interest in other entities;-24012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
Evidence of cessation;-24012020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-09122019
Form ADT-1-16112019_signed
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Form ADT-1-07092019_signed
Copy of resolution passed by the company-06092019
Copy of written consent given by auditor-06092019
Copy of the intimation sent by company-06092019
Form MGT-7-14112018_signed
List of share holders, debenture holders;-13112018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-25102018
Form DIR-12-25102018_signed
Evidence of cessation;-03092018
Notice of resignation;-03092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092018