Company Information

CIN
Status
Date of Incorporation
07 August 1989
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
103,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramakant Suryanath Pande
Ramakant Suryanath Pande
Director/Designated Partner
over 1 year ago
Abhishek Ramakant Pandey
Abhishek Ramakant Pandey
Director
about 23 years ago
Indira Ramakant Pandey
Indira Ramakant Pandey
Director
about 23 years ago

Past Directors

Madhu Subhash Pandey
Madhu Subhash Pandey
Director
about 23 years ago
Subhash Ramnath Pandey
Subhash Ramnath Pandey
Director
about 23 years ago
Anam Pandey
Anam Pandey
Director
about 23 years ago

Charges

4 Crore
08 August 2013
Pnb Housing Finance Limited
4 Crore
08 August 2013
Pnb Housing Finance Limited
0
08 August 2013
Pnb Housing Finance Limited
0
08 August 2013
Pnb Housing Finance Limited
0
08 August 2013
Pnb Housing Finance Limited
0

Documents

Form DPT-3-22032021-signed
Form DPT-3-08012021_signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form ADT-1-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Copy of written consent given by auditor-06122019
Optional Attachment-(1)-06122019
Directors report as per section 134(3)-06122019
Copy of resolution passed by the company-06122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Directors report as per section 134(3)-15062019
Form AOC-4-15062019_signed
Form MGT-7-22012019_signed
List of share holders, debenture holders;-31122018
Form e-CODS-30032018_signed
Form ADT-1-30032018_signed
Copy of written consent given by auditor-30032018
Copy of resolution passed by the company-30032018
-30032018
Form MGT-7-29032018_signed
List of share holders, debenture holders;-28032018
Form AOC-4-28032018_signed
List of share holders, debenture holders;-27032018
Annual return as per schedule V of the Companies Act,1956-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Form 20B-27032018_signed
Form AOC-4-27032018_signed
Form 23AC-27032018_signed