Company Information

CIN
Status
Date of Incorporation
02 August 1973
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
1,477,600
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Salini Madhu Dinesh Nair
Salini Madhu Dinesh Nair
Director/Designated Partner
over 1 year ago
Ketan Shivaprasad Danak
Ketan Shivaprasad Danak
Director/Designated Partner
over 2 years ago
Vinod Wadhumal Agnani
Vinod Wadhumal Agnani
Director/Designated Partner
over 7 years ago
Venu Krishnan
Venu Krishnan
Director
almost 28 years ago
Dinesh Krishnan Nair
Dinesh Krishnan Nair
Director
almost 28 years ago

Charges

4 Lak
29 March 1998
The Punjab & Sind Bank Ltd.
2 Lak
04 November 1982
The Punjab & Sind Bank Ltd.
1 Lak
29 March 1978
The Punjab & Sind Bank Ltd.
1 Lak
24 July 2014
Sicom Limited
30 Crore
22 May 2003
Global Trust Bank Ltd.
66 Crore
24 July 2014
Others
0
04 November 1982
The Punjab & Sind Bank Ltd.
0
22 May 2003
Global Trust Bank Ltd.
0
29 March 1998
The Punjab & Sind Bank Ltd.
0
29 March 1978
The Punjab & Sind Bank Ltd.
0
24 July 2014
Others
0
04 November 1982
The Punjab & Sind Bank Ltd.
0
22 May 2003
Global Trust Bank Ltd.
0
29 March 1998
The Punjab & Sind Bank Ltd.
0
29 March 1978
The Punjab & Sind Bank Ltd.
0
24 July 2014
Others
0
04 November 1982
The Punjab & Sind Bank Ltd.
0
22 May 2003
Global Trust Bank Ltd.
0
29 March 1998
The Punjab & Sind Bank Ltd.
0
29 March 1978
The Punjab & Sind Bank Ltd.
0

Documents

Form DPT-3-07102020-signed
List of share holders, debenture holders;-13022020
Form MGT-7-13022020_signed
Directors report as per section 134(3)-06022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022020
Form AOC-4-06022020_signed
Form DPT-3-02082019
Form INC-22-10042019_signed
Optional Attachment-(1)-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
Copies of the utility bills as mentioned above (not older than two months)-10042019
Copy of board resolution authorizing giving of notice-10042019
Form INC-22-06032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06032019
Copy of board resolution authorizing giving of notice-06032019
Copies of the utility bills as mentioned above (not older than two months)-06032019
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Evidence of cessation;-26102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102018
Form DIR-12-26102018_signed
Interest in other entities;-26102018
Form CHG-4-24012018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180124
Letter of the charge holder stating that the amount has been satisfied-22012018
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed