Company Information

CIN
Status
Date of Incorporation
19 October 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 July 2023
Paid Up Capital
3,028,200
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sunil Jagdishrai Singla
Sunil Jagdishrai Singla
Director
almost 2 years ago
Murlimohan Singla
Murlimohan Singla
Director
almost 2 years ago
Anil Jagdishrai Singla
Anil Jagdishrai Singla
Manager/Secretary
over 4 years ago

Charges

4 Lak
15 September 2018
The South Indian Bank Limited
4 Lak
18 December 1998
The Kalupur Com. Co-op. Bank Ltd
30 Lak
15 September 2018
Others
0
18 December 1998
The Kalupur Com. Co-op. Bank Ltd
0
15 September 2018
Others
0
18 December 1998
The Kalupur Com. Co-op. Bank Ltd
0
15 September 2018
Others
0
18 December 1998
The Kalupur Com. Co-op. Bank Ltd
0
15 September 2018
Others
0
18 December 1998
The Kalupur Com. Co-op. Bank Ltd
0
15 September 2018
Others
0
18 December 1998
The Kalupur Com. Co-op. Bank Ltd
0

Documents

Form DPT-3-18112020-signed
Form BEN - 2-17102020_signed
Optional Attachment-(1)-17102020
Declaration under section 90-17102020
Optional Attachment-(1)-10102020
List of share holders, debenture holders;-10102020
Form MGT-7-10102020_signed
Directors report as per section 134(3)-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Form AOC-4-03102020_signed
List of share holders, debenture holders;-12082019
Form MGT-7-12082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072019
Directors report as per section 134(3)-18072019
Form AOC-4-18072019_signed
Instrument(s) of creation or modification of charge;-11122018
Form CHG-1-11122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181211
List of share holders, debenture holders;-18092018
Form MGT-7-18092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018
Directors report as per section 134(3)-02082018
Form AOC-4-02082018_signed
Form MGT-14-10042018_signed
Optional Attachment-(1)-04042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042018
List of share holders, debenture holders;-12102017
Form MGT-7-12102017_signed
Directors report as per section 134(3)-19092017
Form AOC-4-19092017_signed