Company Information

CIN
Status
Date of Incorporation
01 April 1987
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
1,051,200
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Lalji Beni Prasad Singh Rajput
Lalji Beni Prasad Singh Rajput
Director/Designated Partner
over 1 year ago
Santosh Kumar Singh
Santosh Kumar Singh
Whole Time Director
over 20 years ago
Sushil Lalji Singh
Sushil Lalji Singh
Director
over 27 years ago
Sunil Lalji Singh
Sunil Lalji Singh
Director
over 31 years ago

Past Directors

Savita Lalji Singh Rajput
Savita Lalji Singh Rajput
Director
over 27 years ago

Charges

6 Crore
11 July 2006
State Bank Of India
2 Crore
06 May 2006
State Bank Of India
2 Crore
30 March 2001
Mogaveera Co-operative Bank Limted
1 Crore
26 October 1987
Abhyudaya Co.op Bank Ltd.
40 Lak
11 May 2022
Others
0
11 July 2006
State Bank Of India
0
26 October 1987
Abhyudaya Co.op Bank Ltd.
0
06 May 2006
State Bank Of India
0
30 March 2001
Mogaveera Co-operative Bank Limted
0
04 December 2023
Others
0
11 May 2022
Others
0
06 May 2006
State Bank Of India
0
11 July 2006
State Bank Of India
0
26 October 1987
Abhyudaya Co.op Bank Ltd.
0
30 March 2001
Mogaveera Co-operative Bank Limted
0

Documents

Form DPT-3-25092020-signed
Form MGT-7-23112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form BEN - 2-13092019_signed
Declaration under section 90-13092019
Form DPT-3-01072019
Form AOC-4-10122018_signed
Form MGT-7-10122018_signed
Directors report as per section 134(3)-08122018
Optional Attachment-(1)-08122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
List of share holders, debenture holders;-08122018
Form MGT-7-23012018_signed
Form AOC-4-23012018_signed
List of share holders, debenture holders;-16012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16012018
Directors report as per section 134(3)-16012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
Directors report as per section 134(3)-15122016
Form AOC-4-15122016_signed