Company Information
CIN
Status
Date of Incorporation
26 March 2010
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Karan Kumar Gupta
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajen Vasant Dhruv
Director
over 8 years ago
over 8 years ago
Ashok Kumar Gupta
Director/Designated Partner
over 8 years ago
over 8 years ago
Rajesh Vinodchandra Patel
Additional Director
over 9 years ago
over 9 years ago
Past Directors
Sandeep Nihalchand Jadhwani
Director
over 8 years ago
over 8 years ago
Charles Menvel Rumao
Director
over 14 years ago
over 14 years ago
Rupal Rasesh Kanakia
Director
almost 15 years ago
almost 15 years ago
Charges
18 December 2015
Punjab And Maharashtra Co-operative Bank Limited
25 Crore
18 December 2015
Punjab And Maharashtra Co-operative Bank Limited
0
18 December 2015
Punjab And Maharashtra Co-operative Bank Limited
0
Documents
Form ADT-3-16102020_signed
Resignation letter-16102020
Form DPT-3-27052020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Directors report as per section 134(3)-03122019
Form DPT-3-26062019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Optional Attachment-(2)-30102018
Optional Attachment-(1)-30102018
Evidence of cessation;-30102018
Form DIR-12-30102018_signed
Notice of resignation;-30102018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Form AOC-4-29102018_signed
Evidence of cessation;-01062018
Form DIR-12-01062018_signed
Notice of resignation;-01062018
Optional Attachment-(2)-01062018
Optional Attachment-(1)-01062018
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017