Company Information

CIN
Status
Date of Incorporation
08 February 1966
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2010
Last Annual Meeting
30 September 2010
Paid Up Capital
800,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Basavaraj Hasbi
Basavaraj Hasbi
Director/Designated Partner
over 12 years ago
Anil Agarwal
Anil Agarwal
Director/Designated Partner
over 12 years ago

Past Directors

Sangeeta Jayram Sawant
Sangeeta Jayram Sawant
Director
almost 17 years ago
Girishchand R Yadav
Girishchand R Yadav
Additional Director
about 17 years ago
Mahaveer Chand
Mahaveer Chand
Additional Director
about 17 years ago
Dhirajlal Maganlal Mehta
Dhirajlal Maganlal Mehta
Director
over 17 years ago

Charges

1 Lak
29 January 1969
The Union Bank Of India Ltd.
1 Lak
06 November 2008
Bank Of Maharashtra
40 Crore
19 October 1972
State Bank Of India
2 Lak
29 October 1986
State Bank Of India
8 Lak
18 August 1983
State Bank Of India
10 Lak
06 November 2008
Bank Of Maharashtra
0
29 January 1969
The Union Bank Of India Ltd.
0
18 August 1983
State Bank Of India
0
29 October 1986
State Bank Of India
0
19 October 1972
State Bank Of India
0
06 November 2008
Bank Of Maharashtra
0
29 January 1969
The Union Bank Of India Ltd.
0
18 August 1983
State Bank Of India
0
29 October 1986
State Bank Of India
0
19 October 1972
State Bank Of India
0
06 November 2008
Bank Of Maharashtra
0
29 January 1969
The Union Bank Of India Ltd.
0
18 August 1983
State Bank Of India
0
29 October 1986
State Bank Of India
0
19 October 1972
State Bank Of India
0

Documents

Form 18-020612.OCT
Form 32-020612.OCT
Evidence of cessation-300412.PDF
Optional Attachment 1-300412.PDF
FormSchV-231211 for the FY ending on-310308.OCT
FormSchV-151211 for the FY ending on-310310.OCT
FormSchV-151211 for the FY ending on-310309.OCT
Form23AC-151211 for the FY ending on-310310.OCT
Form23AC-151211 for the FY ending on-310309.OCT
Form23AC-151211 for the FY ending on-310308.OCT
Memorandum of satisfaction of Charge-240510.PDF
Letter of the charge holder-240510.PDF
Form 17-240510-210510-ChargeId-10131311.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-051009.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-051009.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--250909.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--250909.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--250909.PDF
Minutes of Meeting-051009.PDF
Form 23-250909.PDF
Copy of resolution-250909.PDF
MoA - Memorandum of Association-250909.PDF
Optional Attachment 1-250909.PDF
Optional Attachment 1-310709.PDF
Copy of Board Resolution-310709.PDF
Form 32-080509.PDF
Certificate of Registration of Mortgage-051208.PDF
Certificate of Registration of Mortgage-051208.PDF
Certificate of Registration of Mortgage-051208.PDF
Form 8-041208-ChargeId-10131311.PDF