Company Information
CIN
Status
Date of Incorporation
27 July 1992
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
9,912,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anurag Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Chiquitta Farhadrusi Mundroina
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Prabhatchandra Sawailal Jain
Additional Director
over 5 years ago
over 5 years ago
Farhad Rusi Mundroina
Additional Director
about 9 years ago
about 9 years ago
Krishna Kumar Khandelwal
Additional Director
almost 12 years ago
almost 12 years ago
Manju Krishna Khandelwal
Additional Director
about 13 years ago
about 13 years ago
Mihir Krishnakumar Khandelwal
Director
over 18 years ago
over 18 years ago
Vimal Kumar Kewalram Sharma
Director
almost 25 years ago
almost 25 years ago
Charges
13 October 1998
Namu Financial And Management Services P Ltd
6 Crore
06 September 1993
Oriental Bank Of Commerce
50 Lak
13 October 1998
Namu Financial And Management Services P Ltd
0
06 September 1993
Oriental Bank Of Commerce
0
13 October 1998
Namu Financial And Management Services P Ltd
0
06 September 1993
Oriental Bank Of Commerce
0
13 October 1998
Namu Financial And Management Services P Ltd
0
06 September 1993
Oriental Bank Of Commerce
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Form DIR-12-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(2)-31122020
Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
Optional Attachment-(1)-24122020
List of share holders, debenture holders;-24122020
Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form CHG-4-19112019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191119
Form ADT-3-11112019_signed
Resignation letter-06112019
Letter of the charge holder stating that the amount has been satisfied-26092019
Form DIR-12-29042019_signed
Optional Attachment-(2)-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Interest in other entities;-23042019
Optional Attachment-(1)-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Optional Attachment-(1)-14012019
Directors report as per section 134(3)-14012019
List of share holders, debenture holders;-14012019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Form ADT-1-12012019_signed
Form DIR-12-12012019_signed
Optional Attachment-(1)-12012019
Optional Attachment-(2)-12012019