Company Information

CIN
Status
Date of Incorporation
08 November 1988
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
6,379,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vinod Kumar Sharma
Vinod Kumar Sharma
Beneficial Owner
over 1 year ago
Ratnakar Prabhakar Mungikar
Ratnakar Prabhakar Mungikar
Beneficial Owner
over 1 year ago

Past Directors

Sandhya Vinod Sharma
Sandhya Vinod Sharma
Additional Director
almost 10 years ago
Premkumar Sundaresan
Premkumar Sundaresan
Director
over 11 years ago
Narayanswamy Subramanian
Narayanswamy Subramanian
Director
about 36 years ago

Charges

0
05 June 2013
Tamilnad Mercantile Bank Limited
90 Lak
22 August 2013
Tamilnad Mercantile Bank Limited
1 Crore
16 January 2004
The Central Bank Of India
5 Crore
11 November 2011
Tamilnad Mercantile Bank Limited
35 Lak
09 November 2011
Tamilnad Mercantile Bank Limited
3 Crore
05 March 2007
Sbi Commercial And International Bank Ltd
2 Crore
31 May 2000
The Lakshmi Vilas Bank Limited
1 Crore
19 January 2000
The Lakshmi Vilas Bank Limited
80 Lak
18 September 1999
The Lakshmi Vilas Bank Limited
15 Lak
22 August 2013
Tamilnad Mercantile Bank Limited
0
19 January 2000
The Lakshmi Vilas Bank Limited
0
18 September 1999
The Lakshmi Vilas Bank Limited
0
16 January 2004
The Central Bank Of India
0
09 November 2011
Tamilnad Mercantile Bank Limited
0
05 June 2013
Tamilnad Mercantile Bank Limited
0
31 May 2000
The Lakshmi Vilas Bank Limited
0
11 November 2011
Tamilnad Mercantile Bank Limited
0
05 March 2007
Sbi Commercial And International Bank Ltd
0
22 August 2013
Tamilnad Mercantile Bank Limited
0
19 January 2000
The Lakshmi Vilas Bank Limited
0
18 September 1999
The Lakshmi Vilas Bank Limited
0
16 January 2004
The Central Bank Of India
0
09 November 2011
Tamilnad Mercantile Bank Limited
0
05 June 2013
Tamilnad Mercantile Bank Limited
0
31 May 2000
The Lakshmi Vilas Bank Limited
0
11 November 2011
Tamilnad Mercantile Bank Limited
0
05 March 2007
Sbi Commercial And International Bank Ltd
0
22 August 2013
Tamilnad Mercantile Bank Limited
0
19 January 2000
The Lakshmi Vilas Bank Limited
0
18 September 1999
The Lakshmi Vilas Bank Limited
0
16 January 2004
The Central Bank Of India
0
09 November 2011
Tamilnad Mercantile Bank Limited
0
05 June 2013
Tamilnad Mercantile Bank Limited
0
31 May 2000
The Lakshmi Vilas Bank Limited
0
11 November 2011
Tamilnad Mercantile Bank Limited
0
05 March 2007
Sbi Commercial And International Bank Ltd
0

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122020
Supplementary or Test audit report under section 143-30122020
Form AOC - 4 CFS-30122020
Form AOC-4-29122020_signed
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form DPT-3-06102020-signed
Form MGT-7-06072020_signed
List of share holders, debenture holders;-30062020
Form BEN - 2-16032020_signed
Declaration under section 90-13032020
Optional Attachment-(1)-13032020
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-26072019
Optional Attachment-(1)-26072019
Optional Attachment-(2)-26072019
Form ADT-1-11062019_signed
Copy of the intimation sent by company-11062019
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form AOC - 4 CFS-05012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Supplementary or Test audit report under section 143-31122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed