Company Information
CIN
Status
Date of Incorporation
07 February 1992
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sudheendranath Ramakrishna Pillai
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjot Singh Kohli
Director
over 1 year ago
over 1 year ago
Ramneek Kaur Kohli
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Harmeetsingh Tejinder Anand
Director
about 13 years ago
about 13 years ago
Prabhjot Singh Kohli
Additional Director
over 14 years ago
over 14 years ago
Charges
29 November 2017
Hdfc Bank Limited
1 Crore
02 July 2010
Canara Bank
4 Crore
10 May 2007
Canara Bank
5 Crore
19 August 2005
Bank Of Baroda
50 Lak
31 December 1992
Syndicate Bank
5 Lak
07 July 1995
Syndicate Bank
13 Lak
28 August 1996
The Bharat Co-opertive Bank Ltd.
20 Lak
10 May 2007
Canara Bank
0
03 June 2022
Others
0
29 November 2017
Hdfc Bank Limited
0
07 July 1995
Syndicate Bank
0
19 August 2005
Bank Of Baroda
0
31 December 1992
Syndicate Bank
0
28 August 1996
The Bharat Co-opertive Bank Ltd.
0
02 July 2010
Canara Bank
0
10 May 2007
Canara Bank
0
03 June 2022
Others
0
29 November 2017
Hdfc Bank Limited
0
07 July 1995
Syndicate Bank
0
19 August 2005
Bank Of Baroda
0
31 December 1992
Syndicate Bank
0
28 August 1996
The Bharat Co-opertive Bank Ltd.
0
02 July 2010
Canara Bank
0
10 May 2007
Canara Bank
0
03 June 2022
Others
0
29 November 2017
Hdfc Bank Limited
0
07 July 1995
Syndicate Bank
0
19 August 2005
Bank Of Baroda
0
31 December 1992
Syndicate Bank
0
28 August 1996
The Bharat Co-opertive Bank Ltd.
0
02 July 2010
Canara Bank
0
10 May 2007
Canara Bank
0
03 June 2022
Others
0
29 November 2017
Hdfc Bank Limited
0
07 July 1995
Syndicate Bank
0
19 August 2005
Bank Of Baroda
0
31 December 1992
Syndicate Bank
0
28 August 1996
The Bharat Co-opertive Bank Ltd.
0
02 July 2010
Canara Bank
0
Documents
Form DPT-3-11122020_signed
Form DPT-3-21092020-signed
Form CHG-1-05082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200805
Instrument(s) of creation or modification of charge;-04082020
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form DIR-12-24112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Form ADT-1-16112019_signed
Declaration by first director-13112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112019
Copy of resolution passed by the company-23102019
Copy of written consent given by auditor-23102019
Form CHG-1-19072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190719
Instrument(s) of creation or modification of charge;-18072019
Form DPT-3-21062019
Form ADT-1-13122018_signed
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122018
Optional Attachment-(1)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018