Company Information

CIN
Status
Date of Incorporation
12 June 1989
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajeev Bholanath Gupta
Rajeev Bholanath Gupta
Director/Designated Partner
over 1 year ago
Sumita Rajiv Gupta
Sumita Rajiv Gupta
Director/Designated Partner
almost 2 years ago
Atul Bholanath Gupta
Atul Bholanath Gupta
Director/Designated Partner
almost 2 years ago
Vineet Bholanath Gupta
Vineet Bholanath Gupta
Director/Designated Partner
almost 2 years ago

Past Directors

Reshamsingh Pyarasingh
Reshamsingh Pyarasingh
Director
over 20 years ago

Charges

1 Crore
06 March 1997
Standard Chartered Bank
1 Crore
25 August 2006
Standard Chartered Bank
2 Crore
29 March 2022
State Bank Of India
0
06 March 1997
Standard Chartered Bank
0
25 August 2006
Standard Chartered Bank
0
29 March 2022
State Bank Of India
0
06 March 1997
Standard Chartered Bank
0
25 August 2006
Standard Chartered Bank
0
29 March 2022
State Bank Of India
0
06 March 1997
Standard Chartered Bank
0
25 August 2006
Standard Chartered Bank
0

Documents

Form MGT-7-07122020_signed
Form AOC-4-07122020_signed
List of share holders, debenture holders;-04122020
Directors report as per section 134(3)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Form DPT-3-09092020-signed
Form DPT-3-30062019
Form DIR-12-10062019_signed
Evidence of cessation;-08062019
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form CHG-4-09062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180609
Letter of the charge holder stating that the amount has been satisfied-06062018
Form AOC-4-10012018_signed
Directors report as per section 134(3)-09012018
List of share holders, debenture holders;-09012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012018
Form AOC-4-09012018_signed
Form MGT-7-09012018_signed
Copy of written consent given by auditor-25122017
Copy of resolution passed by the company-25122017
Copy of the intimation sent by company-25122017
List of share holders, debenture holders;-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Directors report as per section 134(3)-25122017
Form AOC-4-25122017_signed