Company Information

CIN
Status
Date of Incorporation
23 May 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
17,146,930
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pinki Singhania
Pinki Singhania
Additional Director
over 7 years ago
Kishan Sharma
Kishan Sharma
Additional Director
over 7 years ago
Prashant Sethi
Prashant Sethi
Additional Director
almost 10 years ago
Karan Gupta
Karan Gupta
Director
over 10 years ago
Rajesh Jain
Rajesh Jain
Director
over 33 years ago

Past Directors

Rajender Kumar
Rajender Kumar
Additional Director
over 8 years ago
Qurat Ul Ain
Qurat Ul Ain
Additional Director
almost 9 years ago
Amit Kumar Aggarwal
Amit Kumar Aggarwal
Additional Director
over 9 years ago
Subhash Aggarwal
Subhash Aggarwal
Additional Director
over 9 years ago
Tapan Singhania
Tapan Singhania
Director
over 10 years ago
Rajesh Kumar Singhania
Rajesh Kumar Singhania
Additional Director
over 11 years ago
Rekha Vivek Sharma
Rekha Vivek Sharma
Director Appointed In Casual Vacancy
about 12 years ago
Aditya Sharma
Aditya Sharma
Director
over 12 years ago
Mahesh Dipchand Gandhi
Mahesh Dipchand Gandhi
Director
about 13 years ago
Ajay Agrawal
Ajay Agrawal
Director
over 35 years ago
Arvind Agrawal
Arvind Agrawal
Director
over 35 years ago

Charges

20 Crore
18 February 2015
Madhya Pradesh Financial Corporation
20 Crore
26 May 1993
Oriental Bank Of Commerce
30 Lak
26 May 1993
Oriental Bank Of Commerce
0
18 February 2015
Madhya Pradesh Financial Corporation
0
26 May 1993
Oriental Bank Of Commerce
0
18 February 2015
Madhya Pradesh Financial Corporation
0
26 May 1993
Oriental Bank Of Commerce
0
18 February 2015
Madhya Pradesh Financial Corporation
0

Documents

Form DIR-11-29052017_signed
Proof of dispatch-29052017
Notice of resignation filed with the company-29052017
Notice of resignation filed with the company-16052017
Form DIR-11-16052017_signed
Form DIR-12-16052017_signed
Proof of dispatch-16052017
Notice of resignation;-16052017
Evidence of cessation;-16052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052017
Optional Attachment-(1)-15052017
Form DIR-12-15052017_signed
Letter of appointment;-15052017
-16042016
Form DIR-11-16042016_signed
Notice of resignation;-15042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042016
Evidence of cessation;-15042016
Optional Attachment-(2)-15042016
Form DIR-12-15042016_signed
Optional Attachment-(3)-15042016
Optional Attachment-(1)-15042016
Letter of appointment;-15042016
Form DIR-11-02042016_signed
-02042016
Form DIR-12-191015.OCT
Evidence of cessation-161015.PDF
Optional Attachment 1-161015.PDF
Optional Attachment 2-161015.PDF
Form DIR-11-111015.OCT