Company Information
CIN
Status
Date of Incorporation
02 August 1984
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
175,130,930
Authorised Capital
30,000,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
. Deepak
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Urmila .
Director/Designated Partner
over 6 years ago
over 6 years ago
Vivek Nagpal
Director
over 23 years ago
over 23 years ago
Past Directors
Anil Kumar
Additional Director
almost 9 years ago
almost 9 years ago
Trayambak Nath Pandey
Director
over 15 years ago
over 15 years ago
Tripurari Nath
Director
almost 16 years ago
almost 16 years ago
Ram Pal Singh
Director
almost 17 years ago
almost 17 years ago
Dilip Kumar Jha
Director
almost 17 years ago
almost 17 years ago
Vineet Kumar Saini
Company Secretary
over 17 years ago
over 17 years ago
Charges
04 April 2001
Bank Of Punjab Limited
27 Crore
04 April 2001
Bank Of Punjab Limited
0
04 April 2001
Bank Of Punjab Limited
0
04 April 2001
Bank Of Punjab Limited
0
Documents
Form DPT-3-16032021-signed
Form DPT-3-29122020_signed
Form 23AC-XBRL-29122020_signed
Form 23ACA-XBRL-29122020_signed
Form AOC-4(XBRL)-29122020_signed
Optional Attachment-(1)-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
XBRL document in respect of profit and loss account 28122020 for the financial year ending on 31032014
XBRL document in respect of profit and loss account 28122020 for the financial year ending on 31032012
Corporate governance report, Management discussion and analysis and any other document-28122020
Form AOC-4(XBRL)-28122020_signed
Form ADT-1-24122020_signed
Optional Attachment-(1)-24122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
Copy of resolution passed by the company-23122020
Optional Attachment-(1)-23122020
Copy of written consent given by auditor-23122020
Form MGT-7-23122020_signed
Optional Attachment-(1)-21122020
List of share holders, debenture holders;-21122020
Copy of MGT-8-21122020
Optional Attachment-(1)-19122020
Form DIR-12-19122020_signed
Form DIR-12-18122020_signed
Optional Attachment-(1)-17122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Optional Attachment-(2)-17122020
Form 23AC-XBRL-15122020_signed
Form 23ACA-XBRL-15122020_signed
Corporate governance report, Management discussion and analysis and any other document-14122020