Company Information
CIN
Status
Date of Incorporation
23 December 1953
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
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Samir Shantilal Somaiya
Director/Designated Partner
over 1 year ago
over 1 year ago
Karan Harshad Mengar
Director/Designated Partner
over 1 year ago
over 1 year ago
Naresh Khetan Sitaram
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Girijashankar Awasthi
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Atul Naik Sudhakar
Director
almost 8 years ago
almost 8 years ago
Hirachand Hastimal Ranawat
Director
about 14 years ago
about 14 years ago
Vinay Venkatesh Joshi
Director
almost 20 years ago
almost 20 years ago
Charges
26 November 1982
The Saraswat Co -op; Bank Ltd.
5 Lak
29 May 1981
The Greater Bombay Co - Op. Bank Ltd.
10 Lak
28 January 1981
Syndicate Bank Ltd.
2 Lak
19 June 1980
The Maharashtra State Financial Corpaoration Ltd.
1 Lak
26 July 1970
Andhra Bank
5 Lak
02 August 1969
Andhra Bank
12 Lak
12 September 1967
The Union Of Bank Ltd.
1 Lak
11 July 1966
Union Bank Ltd.
1 Lak
05 October 1965
The Union Bank Of India Ltd.
1 Lak
15 November 1963
The Union Of Bank Ltd.
25 Thousand
20 October 1961
Union Bank Of India Ltd.
50 Thousand
07 January 1961
Union Bank Ltd.
50 Thousand
29 March 2000
Andhra Bank
5 Lak
28 January 1981
Syndicate Bank Ltd.
0
07 January 1961
Union Bank Ltd.
0
26 November 1982
The Saraswat Co -op; Bank Ltd.
0
26 July 1970
Andhra Bank
0
02 August 1969
Andhra Bank
0
29 May 1981
The Greater Bombay Co - Op. Bank Ltd.
0
05 October 1965
The Union Bank Of India Ltd.
0
12 September 1967
The Union Of Bank Ltd.
0
11 July 1966
Union Bank Ltd.
0
19 June 1980
The Maharashtra State Financial Corpaoration Ltd.
0
20 October 1961
Union Bank Of India Ltd.
0
29 March 2000
Andhra Bank
0
15 November 1963
The Union Of Bank Ltd.
0
28 January 1981
Syndicate Bank Ltd.
0
07 January 1961
Union Bank Ltd.
0
26 November 1982
The Saraswat Co -op; Bank Ltd.
0
26 July 1970
Andhra Bank
0
02 August 1969
Andhra Bank
0
29 May 1981
The Greater Bombay Co - Op. Bank Ltd.
0
05 October 1965
The Union Bank Of India Ltd.
0
12 September 1967
The Union Of Bank Ltd.
0
11 July 1966
Union Bank Ltd.
0
19 June 1980
The Maharashtra State Financial Corpaoration Ltd.
0
20 October 1961
Union Bank Of India Ltd.
0
29 March 2000
Andhra Bank
0
15 November 1963
The Union Of Bank Ltd.
0
28 January 1981
Syndicate Bank Ltd.
0
07 January 1961
Union Bank Ltd.
0
26 November 1982
The Saraswat Co -op; Bank Ltd.
0
26 July 1970
Andhra Bank
0
02 August 1969
Andhra Bank
0
29 May 1981
The Greater Bombay Co - Op. Bank Ltd.
0
05 October 1965
The Union Bank Of India Ltd.
0
12 September 1967
The Union Of Bank Ltd.
0
11 July 1966
Union Bank Ltd.
0
19 June 1980
The Maharashtra State Financial Corpaoration Ltd.
0
20 October 1961
Union Bank Of India Ltd.
0
29 March 2000
Andhra Bank
0
15 November 1963
The Union Of Bank Ltd.
0
Documents
Form ADT-1-08052024_signed
Optional Attachment-(1)-08052024
Copy of resolution passed by the company-08052024
Copy of written consent given by auditor-08052024
Copy of the intimation sent by company-08052024
Form ADT-3-12022024_signed
Resignation letter-12022024
List of share holders, debenture holders;-27112023
Optional Attachment-(2)-27112023
Optional Attachment-(1)-27112023
Form MGT-7-27112023_signed
Form AOC-4-17112023_signed
Form AOC-4-25102023
Directors report as per section 134(3)-25102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102023
Form MGT-7-24092023_signed
Form PAS-6-23092023_signed
Optional Attachment-(1)-18112022
List of share holders, debenture holders;-18112022
Optional Attachment-(2)-18112022
Form MGT-7-18112022
Form PAS-6-16112022
Form MGT-14-07112022-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102022
Directors report as per section 134(3)-27102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Form AOC-4-27102022
Altered memorandum of association-21102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102022