Company Information

CIN
Status
Date of Incorporation
01 October 1986
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 September 2023
Paid Up Capital
6,000,000
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sushil Kumar Ahluwalia
Sushil Kumar Ahluwalia
Director/Designated Partner
over 35 years ago
Suresh Gupta
Suresh Gupta
Director/Designated Partner
about 38 years ago

Past Directors

Mohan Lal Tambi
Mohan Lal Tambi
Director
almost 29 years ago
Srirangam Mariappa Nadar
Srirangam Mariappa Nadar
Director
almost 32 years ago

Charges

18 Crore
01 January 1997
Standard Charterd
7 Lak
09 May 1996
Standard Charterd Chartered Bank
21 Lak
23 January 1996
The Jammu & Kashmir Bank Ltd.
3 Crore
24 December 1986
Punjab National Bank
15 Crore
24 December 1986
Punjab National Bank
15 Lak
24 December 1986
Punjab National Bank
0
24 December 1986
Punjab National Bank
0
23 January 1996
The Jammu & Kashmir Bank Ltd.
0
01 January 1997
Standard Charterd
0
09 May 1996
Standard Charterd Chartered Bank
0
24 December 1986
Punjab National Bank
0
24 December 1986
Punjab National Bank
0
23 January 1996
The Jammu & Kashmir Bank Ltd.
0
01 January 1997
Standard Charterd
0
09 May 1996
Standard Charterd Chartered Bank
0
24 December 1986
Punjab National Bank
0
24 December 1986
Punjab National Bank
0
23 January 1996
The Jammu & Kashmir Bank Ltd.
0
01 January 1997
Standard Charterd
0
09 May 1996
Standard Charterd Chartered Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
List of share holders, debenture holders;-25102019
Form MGT-7-25102019_signed
Form AOC-4-25102019_signed
Form DPT-3-13062019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Optional Attachment-(1)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
Form ADT-1-08102018_signed
Copy of resolution passed by the company-08102018
Copy of written consent given by auditor-08102018
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Form AOC-4-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Directors report as per section 134(3)-31102017
Form ADT-1-11102017_signed
Copy of resolution passed by the company-11102017
Copy of the intimation sent by company-11102017
Copy of written consent given by auditor-11102017
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Form AOC-4-20102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form ADT-1-06102016_signed
Copy of the intimation sent by company-06102016