Company Information

CIN
Status
Date of Incorporation
07 August 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
1,200,400
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajeev Purushottamdasji Gupta
Rajeev Purushottamdasji Gupta
Director/Designated Partner
almost 2 years ago
Ravi Shridhar Agrawal
Ravi Shridhar Agrawal
Director
over 32 years ago
Purushottam Chothmal Sarda
Purushottam Chothmal Sarda
Director
over 32 years ago
Omprakash Shyamsunder Bagdia
Omprakash Shyamsunder Bagdia
Director
over 32 years ago

Past Directors

Pushpa Ravi Agrawal
Pushpa Ravi Agrawal
Director
almost 21 years ago
Nandkishor Harinarayanji Taori
Nandkishor Harinarayanji Taori
Director
almost 21 years ago

Charges

3 Lak
13 February 2001
The United Western Bank Ltd.
1 Lak
13 February 2000
The United Western Bank Ltd.
1 Lak
13 February 2001
The United Western Bank Ltd.
0
13 February 2000
The United Western Bank Ltd.
0
13 February 2001
The United Western Bank Ltd.
0
13 February 2000
The United Western Bank Ltd.
0
13 February 2001
The United Western Bank Ltd.
0
13 February 2000
The United Western Bank Ltd.
0
13 February 2001
The United Western Bank Ltd.
0
13 February 2000
The United Western Bank Ltd.
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Directors report as per section 134(3)-13112020
List of share holders, debenture holders;-13112020
Form AOC-4-13112020_signed
Form MGT-7-13112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-22072019_signed
Declaration under section 90-22072019
Form ADT-1-14052019
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019
Optional Attachment-(1)-14052019
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Directors report as per section 134(3)-23082017
List of share holders, debenture holders;-23082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082017
Form MGT-7-23082017_signed
Form AOC-4-23082017_signed
Proof of dispatch-03032017