Company Information
CIN
Status
Date of Incorporation
14 January 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
990,070
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Farida Shaikh
Director/Designated Partner
over 1 year ago
over 1 year ago
Sharad Kumar Kabra
Director/Designated Partner
over 1 year ago
over 1 year ago
Satyendra Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Minoo Ardeshir Pardiwalla
Director/Designated Partner
about 19 years ago
about 19 years ago
Manjri Choudhary
Director
almost 28 years ago
almost 28 years ago
Past Directors
Varun Beharilal Kejriwal
Director
almost 28 years ago
almost 28 years ago
Charges
30 May 2009
Idbi Bnak Ltd
18 Crore
13 May 2009
United Bank Of India
2,510 Crore
13 May 2009
United Bank Of India
0
30 May 2009
Idbi Bnak Ltd
0
13 May 2009
United Bank Of India
0
30 May 2009
Idbi Bnak Ltd
0
Documents
Evidence of cessation;-03102020
Form DIR-12-03102020_signed
Notice of resignation;-03102020
Form INC-22-28092020_signed
Copies of the utility bills as mentioned above (not older than two months)-28092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28092020
Optional Attachment-(1)-28092020
Copy of board resolution authorizing giving of notice-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082020
Directors report as per section 134(3)-22082020
List of share holders, debenture holders;-22082020
Form MGT-7-22082020_signed
Form AOC-4-22082020_signed
Form AOC-4-04072020_signed
Directors report as per section 134(3)-30062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062020
Form DIR-12-05092019_signed
Evidence of cessation;-05092019
Optional Attachment-(1)-19052018
Interest in other entities;-19052018
Form DIR-12-19052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052018
Form e-CODS-01052018_signed
Form ADT-1-01052018_signed
Copy of the intimation sent by company-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed
Form 20B-01052018_signed