Company Information
CIN
Status
Date of Incorporation
16 November 1984
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
450,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rita Gurmeet Dhody
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Aneesa Mehta Dhody
Additional Director
over 3 years ago
over 3 years ago
Babanna Venkatramana Sheregar
Director
over 23 years ago
over 23 years ago
Manoharsingh Balwantsingh Dhody
Director
over 23 years ago
over 23 years ago
Charges
08 August 2011
Sundaram Finance Limited
23 Lak
28 May 2011
Sundaram Finance Limited
26 Lak
02 July 2009
Sundaram Finance Limited
20 Lak
26 October 2004
Sundaram Finance Ltd.
9 Lak
16 June 1992
Sundaram Finance Limited
2 Lak
24 March 1987
Canara Bank
10 Lak
31 January 1985
Canara Bank
8 Lak
08 August 2011
Sundaram Finance Limited
0
28 May 2011
Sundaram Finance Limited
0
26 October 2004
Sundaram Finance Ltd.
0
24 March 1987
Canara Bank
0
16 June 1992
Sundaram Finance Limited
0
02 July 2009
Sundaram Finance Limited
0
31 January 1985
Canara Bank
0
08 August 2011
Sundaram Finance Limited
0
28 May 2011
Sundaram Finance Limited
0
26 October 2004
Sundaram Finance Ltd.
0
24 March 1987
Canara Bank
0
16 June 1992
Sundaram Finance Limited
0
02 July 2009
Sundaram Finance Limited
0
31 January 1985
Canara Bank
0
08 August 2011
Sundaram Finance Limited
0
28 May 2011
Sundaram Finance Limited
0
26 October 2004
Sundaram Finance Ltd.
0
24 March 1987
Canara Bank
0
16 June 1992
Sundaram Finance Limited
0
02 July 2009
Sundaram Finance Limited
0
31 January 1985
Canara Bank
0
Documents
Form MGT-7-11112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112020
Directors report as per section 134(3)-09112020
List of share holders, debenture holders;-09112020
Optional Attachment-(1)-09112020
Optional Attachment-(3)-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Form AOC-4-09112020_signed
Evidence of cessation;-30012020
Form DIR-12-30012020_signed
Form DPT-3-29062019
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Optional Attachment-(1)-19042019
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-01122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form MGT-7-01122018_signed
Form AOC-4-01122018_signed
Form MGT-7-05122017_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-27112017
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017