Company Information
CIN
Status
Date of Incorporation
16 August 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
30 September 2010
Last Annual Meeting
30 September 2010
Paid Up Capital
35,000,000
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pitabash Prasad Dash
Director/Designated Partner
over 1 year ago
over 1 year ago
Shivashankar Somagonda Patil
Director
almost 12 years ago
almost 12 years ago
Balaji Kondaji Kothapeta
Director
about 12 years ago
about 12 years ago
Puneet Singh Chandhok
Nominee
over 12 years ago
over 12 years ago
Mithun Devprakash Rajput
Director
over 13 years ago
over 13 years ago
Murugesan Adimoolam
Director
over 15 years ago
over 15 years ago
Kapil Devprakash Rajput
Managing Director
over 19 years ago
over 19 years ago
Past Directors
Vinod Kumar Malhotra
Director
almost 13 years ago
almost 13 years ago
Hemal Navin Jobanputra
Director
over 15 years ago
over 15 years ago
Mithilesh Devprakash Rajput
Director
over 19 years ago
over 19 years ago
Charges
29 December 2011
Punjab National Bank
55 Lak
18 March 2011
Punjab National Bank
5 Crore
14 February 2011
Punjab National Bank
6 Crore
14 February 2011
Punjab National Bank
6 Crore
14 February 2011
Punjab National Bank
7 Crore
14 February 2011
Punjab National Bank
6 Crore
14 February 2011
Punjab National Bank
7 Crore
14 February 2011
Punjab National Bank
5 Crore
14 February 2011
Punjab National Bank
9 Crore
02 February 2011
Punjab National Bank
9 Crore
02 February 2011
Punjab National Bank
11 Crore
11 January 2010
Punjab National Bank
1 Crore
05 September 2006
Punjab National Bank
13 Crore
25 August 2006
Punjab National Bank
4 Crore
23 August 2005
New India Co Op Bank Limited
2 Crore
23 August 2005
New India Co Op Bank Limited
2 Crore
25 August 2006
Punjab National Bank
0
23 August 2005
New India Co Op Bank Limited
0
11 January 2010
Punjab National Bank
0
14 February 2011
Punjab National Bank
0
05 September 2006
Punjab National Bank
0
23 August 2005
New India Co Op Bank Limited
0
02 February 2011
Punjab National Bank
0
14 February 2011
Punjab National Bank
0
14 February 2011
Punjab National Bank
0
14 February 2011
Punjab National Bank
0
14 February 2011
Punjab National Bank
0
02 February 2011
Punjab National Bank
0
14 February 2011
Punjab National Bank
0
18 March 2011
Punjab National Bank
0
29 December 2011
Punjab National Bank
0
14 February 2011
Punjab National Bank
0
25 August 2006
Punjab National Bank
0
23 August 2005
New India Co Op Bank Limited
0
11 January 2010
Punjab National Bank
0
14 February 2011
Punjab National Bank
0
05 September 2006
Punjab National Bank
0
23 August 2005
New India Co Op Bank Limited
0
02 February 2011
Punjab National Bank
0
14 February 2011
Punjab National Bank
0
14 February 2011
Punjab National Bank
0
14 February 2011
Punjab National Bank
0
14 February 2011
Punjab National Bank
0
02 February 2011
Punjab National Bank
0
14 February 2011
Punjab National Bank
0
18 March 2011
Punjab National Bank
0
29 December 2011
Punjab National Bank
0
14 February 2011
Punjab National Bank
0
25 August 2006
Punjab National Bank
0
23 August 2005
New India Co Op Bank Limited
0
11 January 2010
Punjab National Bank
0
14 February 2011
Punjab National Bank
0
05 September 2006
Punjab National Bank
0
23 August 2005
New India Co Op Bank Limited
0
02 February 2011
Punjab National Bank
0
14 February 2011
Punjab National Bank
0
14 February 2011
Punjab National Bank
0
14 February 2011
Punjab National Bank
0
14 February 2011
Punjab National Bank
0
02 February 2011
Punjab National Bank
0
14 February 2011
Punjab National Bank
0
18 March 2011
Punjab National Bank
0
29 December 2011
Punjab National Bank
0
14 February 2011
Punjab National Bank
0
Documents
Form DIR-11-080415.OCT
Form DIR-11-250814.PDF
Optional Attachment 2-230314.PDF
Optional Attachment 1-230314.PDF
Evidence of cessation-230314.PDF
Form 32-230314-300612.PDF
Form 32-030713.OCT
Optional Attachment 1-270613.PDF
Evidence of cessation-270613.PDF
Form 32-090413.OCT
Evidence of cessation-090413.PDF
Copy of the resolution envisaged by section 292-1- -b- or -c- and section 293-1- -d-- as may be applicable-300313.PDF
Copy of petition-300313.PDF
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-300313.PDF
Optional Attachment 1-300313.PDF
Affidavit verifying the petition-300313.PDF
Optional Attachment 1-250313.PDF
Optional Attachment 2-250313.PDF
Copy of Board Resolution-250313.PDF
Form 32-020313.OCT
Optional Attachment 1-020313.PDF
Evidence of cessation-020313.PDF
Optional Attachment 2-020313.PDF
Optional Attachment 3-020313.PDF
Form 32-150213.OCT
Optional Attachment 1-150213.PDF
Optional Attachment 2-150213.PDF
Form 32-140113.OCT
Form 32-221112.OCT
Optional Attachment 1-211112.PDF