Company Information

CIN
Status
Date of Incorporation
31 July 1981
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
1,966,200
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amandeep Singh Inderjeet Singh Chugh
Amandeep Singh Inderjeet Singh Chugh
Director
about 20 years ago
Manmeet Kaur Amandeep Singh Chugh
Manmeet Kaur Amandeep Singh Chugh
Director
over 23 years ago
Inderjeet Singh Jaswant Singh Chugh
Inderjeet Singh Jaswant Singh Chugh
Director
over 43 years ago

Past Directors

Manjitkour Inderjit Chugh
Manjitkour Inderjit Chugh
Director
about 10 years ago

Charges

8 Crore
21 May 2010
Indian Bank
4 Crore
05 January 2007
Indian Bank
4 Crore
02 December 1982
Dena Bank
3 Lak
08 January 1983
Dena Bank
3 Lak
29 July 1988
Dena Bank
3 Lak
03 August 1988
Dena Bank
3 Lak
22 December 1982
Dena Bank
5 Lak
01 July 2004
Punjab And Maharashtra Co - Op. Bank Ltd.
10 Lak
16 June 2003
Punjab And Maharashtra Co - Op. Bank Ltd.
16 Lak
01 July 2004
Punjab And Maharashtra Co - Op. Bank Ltd.
24 Lak
13 March 2003
Punjab And Maharashtra Co - Op. Bank Ltd.
6 Lak
16 June 2003
Punjab And Maharashtra Co - Op. Bank Ltd.
16 Lak
02 November 2022
Indian Bank
0
05 January 2007
Others
0
22 December 1982
Dena Bank
0
16 June 2003
Punjab And Maharashtra Co - Op. Bank Ltd.
0
13 March 2003
Punjab And Maharashtra Co - Op. Bank Ltd.
0
03 August 1988
Dena Bank
0
01 July 2004
Punjab And Maharashtra Co - Op. Bank Ltd.
0
16 June 2003
Punjab And Maharashtra Co - Op. Bank Ltd.
0
01 July 2004
Punjab And Maharashtra Co - Op. Bank Ltd.
0
02 December 1982
Dena Bank
0
29 July 1988
Dena Bank
0
08 January 1983
Dena Bank
0
21 May 2010
Indian Bank
0
02 November 2022
Indian Bank
0
05 January 2007
Others
0
22 December 1982
Dena Bank
0
16 June 2003
Punjab And Maharashtra Co - Op. Bank Ltd.
0
13 March 2003
Punjab And Maharashtra Co - Op. Bank Ltd.
0
03 August 1988
Dena Bank
0
01 July 2004
Punjab And Maharashtra Co - Op. Bank Ltd.
0
16 June 2003
Punjab And Maharashtra Co - Op. Bank Ltd.
0
01 July 2004
Punjab And Maharashtra Co - Op. Bank Ltd.
0
02 December 1982
Dena Bank
0
29 July 1988
Dena Bank
0
08 January 1983
Dena Bank
0
21 May 2010
Indian Bank
0

Documents

CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210309
Instrument(s) of creation or modification of charge;-31122020
Form CHG-1-31122020
Form CHG-1-31122020
Instrument(s) of creation or modification of charge;-31122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201231
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
List of share holders, debenture holders;-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
Form DPT-3-15092020-signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form MGT-7-01112018_signed
List of share holders, debenture holders;-31102018
Form ADT-1-30102018_signed
Copy of resolution passed by the company-29102018
Copy of the intimation sent by company-29102018
Copy of written consent given by auditor-29102018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form MGT-7-28102017_signed
Form AOC-4-27102017_signed