Company Information

CIN
Status
Date of Incorporation
30 April 1982
Listing Status
Listed
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
5,000,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Krishna Kumar Pittie
Krishna Kumar Pittie
Director/Designated Partner
over 1 year ago
Satish Sharma
Satish Sharma
Director/Designated Partner
almost 2 years ago
Hasmukh Nandlal Shah
Hasmukh Nandlal Shah
Director
over 19 years ago
Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director
over 19 years ago

Past Directors

Dilipkumar Ramashankar Pandey
Dilipkumar Ramashankar Pandey
Additional Director
over 5 years ago
Meena Ronak Panchal
Meena Ronak Panchal
Additional Director
over 5 years ago
Bharati Narayan Mishal
Bharati Narayan Mishal
Additional Director
about 7 years ago
Mamta Mita Dutta
Mamta Mita Dutta
Additional Director
over 7 years ago
Umesh Synghal
Umesh Synghal
Director
over 11 years ago

Charges

0
04 February 2008
Bank Of Baroda
9 Crore
20 May 2009
Punjab & Sind Bank
10 Crore
20 March 2008
Rajasthan Financial Corporation
20 Crore
13 June 2006
Oriental Bank Of Commerce
10 Crore
31 January 2006
Punjab National Bank
6 Crore
20 May 2009
Punjab & Sind Bank
0
04 February 2008
Bank Of Baroda
0
31 January 2006
Punjab National Bank
0
13 June 2006
Oriental Bank Of Commerce
0
20 March 2008
Rajasthan Financial Corporation
0
20 May 2009
Punjab & Sind Bank
0
04 February 2008
Bank Of Baroda
0
31 January 2006
Punjab National Bank
0
13 June 2006
Oriental Bank Of Commerce
0
20 March 2008
Rajasthan Financial Corporation
0
20 May 2009
Punjab & Sind Bank
0
04 February 2008
Bank Of Baroda
0
31 January 2006
Punjab National Bank
0
13 June 2006
Oriental Bank Of Commerce
0
20 March 2008
Rajasthan Financial Corporation
0

Documents

Form MGT-7-07012021_signed
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-28122020
Copy of MGT-8-28122020
Form AOC-4(XBRL)-18122020_signed
Form MGT-15-14102020_signed
Form DPT-3-15092020-signed
Form DIR-12-28012020_signed
Form AOC-4(XBRL)-15012020_signed
Form MGT-7-15012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13012020
Copy of MGT-8-09012020
Optional Attachment-(1)-09012020
Optional Attachment-(2)-09012020
List of share holders, debenture holders;-09012020
Form DIR-12-20122019_signed
Interest in other entities;-20122019
Optional Attachment-(2)-20122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122019
Optional Attachment-(1)-20122019
Form ADT-1-08122019_signed
Optional Attachment-(1)-04122019
Copy of the intimation sent by company-04122019
Copy of resolution passed by the company-04122019
Copy of written consent given by auditor-04122019
Form ADT-1-16112019_signed
Form INC-22-11112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06112019
Copies of the utility bills as mentioned above (not older than two months)-06112019
Copy of board resolution authorizing giving of notice-06112019