Company Information

CIN
Status
Date of Incorporation
14 November 1984
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
600,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pradip Kumar Bubna
Pradip Kumar Bubna
Director/Designated Partner
over 1 year ago
Sandeepkumar Bubna
Sandeepkumar Bubna
Director
about 12 years ago
Deepakkumar Bubna
Deepakkumar Bubna
Director/Designated Partner
over 40 years ago
Jyotikumar Bubna
Jyotikumar Bubna
Director/Designated Partner
over 40 years ago

Past Directors

Jagdish Prasad Bubna
Jagdish Prasad Bubna
Director
over 40 years ago

Charges

37 Lak
27 March 1992
Union Bank Of India
2 Lak
14 October 1991
Union Bank Of India
3 Lak
14 October 1991
Union Bank Of India
3 Lak
29 July 1987
Union Bank Of India
7 Lak
29 July 1987
Union Bank Of India
1 Lak
20 April 1987
Union Bank Of India
4 Lak
09 December 1985
Union Bank Of India
8 Lak
23 April 1985
The Maharashtra State Financial Corporation
8 Lak
23 April 1985
The Maharashtra State Financial Corporation
0
14 October 1991
Union Bank Of India
0
20 April 1987
Union Bank Of India
0
09 December 1985
Union Bank Of India
0
14 October 1991
Union Bank Of India
0
29 July 1987
Union Bank Of India
0
27 March 1992
Union Bank Of India
0
29 July 1987
Union Bank Of India
0
23 April 1985
The Maharashtra State Financial Corporation
0
14 October 1991
Union Bank Of India
0
20 April 1987
Union Bank Of India
0
09 December 1985
Union Bank Of India
0
14 October 1991
Union Bank Of India
0
29 July 1987
Union Bank Of India
0
27 March 1992
Union Bank Of India
0
29 July 1987
Union Bank Of India
0

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-01112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DPT-3-30062019
Form DPT-3-28062019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Form AOC-4-05052018_signed
Form MGT-7-05052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052018
Directors report as per section 134(3)-02052018
Optional Attachment-(1)-02052018
Form DIR-12-02052018_signed
Evidence of cessation;-02052018
Form AOC-4-02052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Directors report as per section 134(3)-01052018
Optional Attachment-(1)-01052018
List of share holders, debenture holders;-30042018
Directors report as per section 134(3)-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Form AOC-4-14122017_signed