Company Information
CIN
Status
Date of Incorporation
25 May 1977
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,200,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Asha Jetander Kumar
Director
over 8 years ago
over 8 years ago
Ayesha Kumar
Director
over 10 years ago
over 10 years ago
Sudhir Kumar
Director
almost 42 years ago
almost 42 years ago
Past Directors
Jetander Kumar
Managing Director
over 47 years ago
over 47 years ago
Charges
06 June 1994
State Bank Of India
58 Lak
18 February 1989
State Bank Of India
3 Lak
20 February 2004
Unoin Bank Of India
25 Lak
20 February 2004
Union Bank Of India
1 Crore
20 December 1999
State Bank Of India
1 Crore
20 February 2004
Union Bank Of India
0
18 February 1989
State Bank Of India
0
06 June 1994
State Bank Of India
0
20 December 1999
State Bank Of India
0
20 February 2004
Unoin Bank Of India
0
20 February 2004
Union Bank Of India
0
18 February 1989
State Bank Of India
0
06 June 1994
State Bank Of India
0
20 December 1999
State Bank Of India
0
20 February 2004
Unoin Bank Of India
0
Documents
Form MGT-7-04042021_signed
List of share holders, debenture holders;-31122020
Form DPT-3-11082020-signed
Auditor?s certificate-28062019
Copy of trust deed-28062019
List of depositors-28062019
Copy of instrument creating charge-28062019
Form ADT-1-20062019_signed
Form MGT-7-08062019_signed
Directors report as per section 134(3)-05062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062019
Form AOC-4-05062019_signed
Copy of resolution passed by the company-29052019
Copy of the intimation sent by company-29052019
Copy of written consent given by auditor-29052019
List of share holders, debenture holders;-30052019
List of share holders, debenture holders;-11062018
Form MGT-7-11062018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062018
Directors report as per section 134(3)-08062018
Form AOC-4-08062018_signed
Form ADT-1-16052018_signed
Copy of resolution passed by the company-16052018
Copy of written consent given by auditor-16052018
Copy of the intimation sent by company-16052018
Form MGT-14-01072017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062017
Optional Attachment-(1)-27062017