Company Information
CIN
Status
Date of Incorporation
01 May 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 November 2021
Paid Up Capital
2,572,000
Authorised Capital
200,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Deveshkumar Jamnaprasad Vyas
Director/Designated Partner
about 1 year ago
about 1 year ago
Bittal Mangilal Singhi
Director/Designated Partner
over 1 year ago
over 1 year ago
Anant Keshav Rajegaonkar
Director/Designated Partner
over 1 year ago
over 1 year ago
Anil Bhavarlal Jain
Director/Designated Partner
over 28 years ago
over 28 years ago
Past Directors
Pavan Kumar Bansal
Nominee Director
almost 10 years ago
almost 10 years ago
Amit Gupta
Director
over 15 years ago
over 15 years ago
Nilesh Mehta
Director
over 18 years ago
over 18 years ago
Tushar Bhupatlal Sarda
Director
over 18 years ago
over 18 years ago
Charges
01 August 2016
Janakalyan Co.op. Bank Limited
56 Lak
12 May 2015
Canara Bank
90 Crore
29 October 2014
State Bank Of India
50 Crore
08 June 2013
Sicom Limited
25 Crore
31 March 2009
The Central Bank Of India
4 Crore
21 March 2022
Others
0
01 August 2016
Others
0
29 October 2014
State Bank Of India
0
12 May 2015
Canara Bank
0
31 March 2009
The Central Bank Of India
0
08 June 2013
Sicom Limited
0
21 March 2022
Others
0
01 August 2016
Others
0
29 October 2014
State Bank Of India
0
12 May 2015
Canara Bank
0
31 March 2009
The Central Bank Of India
0
08 June 2013
Sicom Limited
0
21 March 2022
Others
0
01 August 2016
Others
0
29 October 2014
State Bank Of India
0
12 May 2015
Canara Bank
0
31 March 2009
The Central Bank Of India
0
08 June 2013
Sicom Limited
0
21 March 2022
Others
0
01 August 2016
Others
0
29 October 2014
State Bank Of India
0
12 May 2015
Canara Bank
0
31 March 2009
The Central Bank Of India
0
08 June 2013
Sicom Limited
0
21 March 2022
Others
0
01 August 2016
Others
0
29 October 2014
State Bank Of India
0
12 May 2015
Canara Bank
0
31 March 2009
The Central Bank Of India
0
08 June 2013
Sicom Limited
0
Documents
Form INC-22-27082020_signed
Optional Attachment-(1)-26082020
Copy of board resolution authorizing giving of notice-26082020
Copies of the utility bills as mentioned above (not older than two months)-26082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26082020
Form MGT-14-21082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082020
Form MGT-7-10072020_signed
List of share holders, debenture holders;-09072020
Form AOC-4-08072020_signed
Directors report as per section 134(3)-07072020
Optional Attachment-(1)-07072020
Statement of Subsidiaries as per section 129 - Form AOC-1-07072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072020
Notice of resignation;-15022020
Evidence of cessation;-15022020
Form DIR-12-15022020_signed
Form DIR-11-18122018_signed
Evidence of cessation;-11122018
Notice of resignation filed with the company-11122018
Notice of resignation;-11122018
Optional Attachment-(1)-11122018
Proof of dispatch-11122018
Form DIR-12-11122018_signed
Acknowledgement received from company-11122018
Statement of Subsidiaries as per section 129 - Form AOC-1-21042018
List of share holders, debenture holders;-21042018
Form AOC-4-21042018_signed
Form MGT-7-21042018_signed