Company Information
CIN
Status
Date of Incorporation
01 November 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,002,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Surmeet Singh Sethi
Director/Designated Partner
about 1 year ago
about 1 year ago
Deepakkaur Jaswindersingh Sethi
Director/Designated Partner
over 1 year ago
over 1 year ago
Akash Kaur Sethi
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Ravleen Kaur Sethi
Director
about 10 years ago
about 10 years ago
Pradip Daya Lalla
Director
almost 11 years ago
almost 11 years ago
Charges
19 August 1993
Maharashtra State Financial Corporation
19 Lak
15 November 2000
Dombivli Nagari Sahakari Bank Ltd.
50 Lak
25 March 1998
Dombivli Nagari Sahakari Bank Ltd.
25 Lak
31 January 1995
Dombivli Nagari Sahakari Bank Ltd.
14 Lak
12 November 1999
Dombivli Nagari Sahakari Bank Ltd.
36 Lak
05 October 2007
Oriental Bank Of Commerce
4 Crore
25 March 1998
Dombivli Nagari Sahakari Bank Ltd.
0
12 November 1999
Dombivli Nagari Sahakari Bank Ltd.
0
31 January 1995
Dombivli Nagari Sahakari Bank Ltd.
0
19 August 1993
Maharashtra State Financial Corporation
0
15 November 2000
Dombivli Nagari Sahakari Bank Ltd.
0
05 October 2007
Oriental Bank Of Commerce
0
25 March 1998
Dombivli Nagari Sahakari Bank Ltd.
0
12 November 1999
Dombivli Nagari Sahakari Bank Ltd.
0
31 January 1995
Dombivli Nagari Sahakari Bank Ltd.
0
19 August 1993
Maharashtra State Financial Corporation
0
15 November 2000
Dombivli Nagari Sahakari Bank Ltd.
0
05 October 2007
Oriental Bank Of Commerce
0
Documents
Form ADT-1-16122019_signed
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of written consent given by auditor-30112019
Copy of the intimation sent by company-30112019
List of share holders, debenture holders;-30112019
Copy of resolution passed by the company-30112019
Form DPT-3-27062019
Notice of resignation filed with the company-04032019
Optional Attachment-(1)-04032019
Notice of resignation;-04032019
Evidence of cessation;-04032019
Form DIR-11-04032019_signed
Form DIR-12-04032019_signed
Proof of dispatch-04032019
Acknowledgement received from company-04032019
Form DIR-12-06022019_signed
Optional Attachment-(1)-06022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022019
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
List of share holders, debenture holders;-21122017
Form MGT-7-21122017_signed
Form AOC-4-21122017_signed