Company Information
CIN
Status
Date of Incorporation
23 May 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,907,500
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shreeram Vasudeo Choudhary
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dineshkumar Sanwarmal Saraf
Director/Designated Partner
about 2 years ago
about 2 years ago
Santosh Shriram Choudhary
Director
over 17 years ago
over 17 years ago
Prakash V Choudhary
Director/Designated Partner
over 28 years ago
over 28 years ago
Past Directors
Vinita Varun Choudhary
Director
over 9 years ago
over 9 years ago
Charges
03 July 1996
Bank Of Baroda
5 Lak
21 April 1993
Bank Of Baroda
45 Lak
21 May 1996
Asset Reconstruction Company (india) Limited (as Trstee Of The Arcil-sbps-026-i Trust
55 Lak
03 July 1996
Asset Reconstruction Company (india) Limited (as Trstee Of The Arcil-sbps-026-i Trust
32 Lak
21 April 1993
Bank Of Baroda
0
21 May 1996
Asset Reconstruction Company (india) Limited (as Trstee Of The Arcil-sbps-026-i Trust
0
03 July 1996
Bank Of Baroda
0
03 July 1996
Asset Reconstruction Company (india) Limited (as Trstee Of The Arcil-sbps-026-i Trust
0
21 April 1993
Bank Of Baroda
0
21 May 1996
Asset Reconstruction Company (india) Limited (as Trstee Of The Arcil-sbps-026-i Trust
0
03 July 1996
Bank Of Baroda
0
03 July 1996
Asset Reconstruction Company (india) Limited (as Trstee Of The Arcil-sbps-026-i Trust
0
Documents
Form DPT-3-15052020-signed
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Optional Attachment-(1)-20112019
Form DPT-3-27062019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Optional Attachment-(1)-24102018
Form DIR-12-24102018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Optional Attachment-(1)-23102018
Form AOC-4-23102018_signed
Form DIR-12-19062018_signed
Optional Attachment-(3)-15062018
Optional Attachment-(4)-15062018
Optional Attachment-(1)-15062018
Optional Attachment-(2)-15062018
Notice of resignation;-15062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062018
Evidence of cessation;-15062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
List of share holders, debenture holders;-11112016