Company Information

CIN
Status
Date of Incorporation
01 March 1983
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,654,300
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jaidev Vinod Kumar Gupta
Jaidev Vinod Kumar Gupta
Director/Designated Partner
over 1 year ago
Bharatbhushan Roshanlal Gupta
Bharatbhushan Roshanlal Gupta
Director/Designated Partner
almost 42 years ago

Past Directors

Anju Vinodkumar Gupta
Anju Vinodkumar Gupta
Additional Director
about 7 years ago
Vinodkumar Roshanlal Gupta
Vinodkumar Roshanlal Gupta
Director
almost 42 years ago

Charges

15 Crore
10 July 2012
Hdfc Bank Limited
14 Crore
22 September 2007
Yes Bank Limited
1 Crore
30 April 1985
Bank Of India
5 Lak
30 September 1994
Bank Of India
5 Lak
11 April 1995
Bank Of India
9 Lak
29 September 1985
Bank Of India
5 Lak
18 March 1991
Bank Of India
1 Crore
28 October 2005
Oriental Bank Of Commerce
7 Crore
28 October 2005
Oriental Bank Of Commerce
7 Crore
16 April 1984
Bank Of India
4 Lak
02 May 1986
Bank Of India
2 Lak
17 April 1984
Bank Of India
50 Thousand
11 April 1983
Bank Of India
9 Lak
30 April 1998
Bank Of India
2 Crore
30 September 1985
Bank Of India
5 Lak
10 July 2012
Hdfc Bank Limited
0
28 October 2005
Oriental Bank Of Commerce
0
22 September 2007
Yes Bank Limited
0
17 April 1984
Bank Of India
0
11 April 1995
Bank Of India
0
30 September 1985
Bank Of India
0
29 September 1985
Bank Of India
0
30 April 1998
Bank Of India
0
18 March 1991
Bank Of India
0
11 April 1983
Bank Of India
0
30 September 1994
Bank Of India
0
16 April 1984
Bank Of India
0
02 May 1986
Bank Of India
0
30 April 1985
Bank Of India
0
28 October 2005
Oriental Bank Of Commerce
0
10 July 2012
Hdfc Bank Limited
0
28 October 2005
Oriental Bank Of Commerce
0
22 September 2007
Yes Bank Limited
0
17 April 1984
Bank Of India
0
11 April 1995
Bank Of India
0
30 September 1985
Bank Of India
0
29 September 1985
Bank Of India
0
30 April 1998
Bank Of India
0
18 March 1991
Bank Of India
0
11 April 1983
Bank Of India
0
30 September 1994
Bank Of India
0
16 April 1984
Bank Of India
0
02 May 1986
Bank Of India
0
30 April 1985
Bank Of India
0
28 October 2005
Oriental Bank Of Commerce
0

Documents

Form DPT-3-06012021-signed
Form ADT-1-29122020_signed
Copy of written consent given by auditor-29122020
Copy of the intimation sent by company-29122020
Copy of resolution passed by the company-29122020
Form DPT-3-24122020_signed
Form MGT-7-03122020_signed
Form AOC-4-03122020_signed
Directors report as per section 134(3)-01122020
List of share holders, debenture holders;-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Form ADT-1-29092020_signed
Form ADT-1-22092020
Copy of written consent given by auditor-22092020
Copy of resolution passed by the company-22092020
Form ADT-3-31082020_signed
Resignation letter-29082020
Directors report as per section 134(3)-15122018
Optional Attachment-(1)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Form DIR-12-12122018_signed
Form DIR-12-21112018_signed
Evidence of cessation;-11062018
Form DIR-12-11062018_signed
Interest in other entities;-03032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032018
Optional Attachment-(1)-03032018