Company Information

CIN
Status
Date of Incorporation
15 December 1971
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Market Research And Public Opinion Polling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Avinash Yashwant Thakur
Avinash Yashwant Thakur
Additional Director
over 5 years ago

Past Directors

Satish Navinchandra Mehta
Satish Navinchandra Mehta
Director
over 13 years ago
Pankaj Navanitlal Shah
Pankaj Navanitlal Shah
Director
over 13 years ago
Uravi Mukul Kasliwal
Uravi Mukul Kasliwal
Director
over 17 years ago
Pratibha Warij Kasliwal
Pratibha Warij Kasliwal
Additional Director
over 17 years ago
Bharatkumar Somchand Vindhara
Bharatkumar Somchand Vindhara
Additional Director
over 17 years ago
Warij Abhaykumar Kasliwal
Warij Abhaykumar Kasliwal
Director
almost 26 years ago
Leena Ambuj Kasliwal
Leena Ambuj Kasliwal
Director
over 32 years ago
Jyoti Nitin Kasliwal
Jyoti Nitin Kasliwal
Director
over 42 years ago
Vikas Shambhukumar Kasliwal
Vikas Shambhukumar Kasliwal
Director
about 46 years ago

Charges

599 Crore
03 June 2011
Central Bank Of India
275 Crore
24 June 2009
Central Bank Of India
200 Crore
24 June 2009
Central Bank Of India
124 Crore
10 February 2001
The United Western Bank Ltd.
5 Lak
30 June 2010
State Bank Of India
250 Crore
05 December 2007
Yes Bank Limited
34 Crore
30 June 2010
State Bank Of India
0
10 February 2001
The United Western Bank Ltd.
0
24 June 2009
Central Bank Of India
0
24 June 2009
Central Bank Of India
0
03 June 2011
Central Bank Of India
0
05 December 2007
Yes Bank Limited
0
30 June 2010
State Bank Of India
0
10 February 2001
The United Western Bank Ltd.
0
24 June 2009
Central Bank Of India
0
24 June 2009
Central Bank Of India
0
03 June 2011
Central Bank Of India
0
05 December 2007
Yes Bank Limited
0

Documents

List of share holders, debenture holders;-24072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072020
Directors report as per section 134(3)-24072020
Statement of Subsidiaries as per section 129 - Form AOC-1-24072020
Form AOC-4-24072020_signed
Form MGT-7-24072020_signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
Form DIR-12-15062019
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(3)-15062019
Optional Attachment-(4)-15062019
Form e-CODS-11042018_signed
Form ADT-1-30032018_signed
List of share holders, debenture holders;-30032018
Statement of subsidiaries as per section 212-30032018
Statement of Subsidiaries as per section 129 - Form AOC-1-30032018
Optional Attachment-(1)-30032018
Annual return as per schedule V of the Companies Act,1956-30032018
Form 20B-30032018_signed