Company Information
CIN
Status
Date of Incorporation
07 May 1964
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,928,000
Authorised Capital
10,000,000
Directors
Barota Jayantkumar Malhoutra
Director
over 2 years ago
over 2 years ago
Vasudevarao Sunder
Director
almost 24 years ago
almost 24 years ago
Ratish Tagde
Director
about 25 years ago
about 25 years ago
Udayant Malhoutra
Director
almost 29 years ago
almost 29 years ago
Past Directors
Suresh Jayapal Naidu
Additional Director
about 10 years ago
about 10 years ago
Charges
20 December 1976
The Bank Of Baroda
2 Lak
11 November 1976
The Bank Of Baroda
1 Lak
15 July 1974
The Bank Of Baroda
2 Lak
29 October 1969
The Bank Of Baroda
2 Lak
23 September 1969
The Bank Of Baroda
2 Lak
14 June 1967
The Bank Of Baroda
1 Lak
22 June 1966
The Bank Of Baroda
2 Lak
22 June 1966
The Bank Of Baroda
0
14 June 1967
The Bank Of Baroda
0
23 September 1969
The Bank Of Baroda
0
20 December 1976
The Bank Of Baroda
0
29 October 1969
The Bank Of Baroda
0
11 November 1976
The Bank Of Baroda
0
15 July 1974
The Bank Of Baroda
0
22 June 1966
The Bank Of Baroda
0
14 June 1967
The Bank Of Baroda
0
23 September 1969
The Bank Of Baroda
0
20 December 1976
The Bank Of Baroda
0
29 October 1969
The Bank Of Baroda
0
11 November 1976
The Bank Of Baroda
0
15 July 1974
The Bank Of Baroda
0
Documents
Form AOC-4-27122023_signed
Form MGT-7A-27122023_signed
Form AOC-4-22122023_signed
Form MGT-7A-22122023_signed
List of share holders, debenture holders;-09112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112023
Directors report as per section 134(3)-09112023
List of Directors;-09112023
Form AOC-4-09112023
Form MGT-7A-09112023
Form MGT-7A-07102023_signed
Form MGT-7A-26112022
List of share holders, debenture holders;-26112022
List of Directors;-26112022
Optional Attachment-(1)-26112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112022
Directors report as per section 134(3)-07112022
Form AOC-4-07112022
Form SH-7-13062022-signed
Altered memorandum of assciation;-09062022
Copy of the resolution for alteration of capital;-09062022
Optional Attachment-(1)-09062022
Form MGT-14-27052022-signed
Copy of the resolution for alteration of capital;-23052022
Optional Attachment-(1)-23052022
Altered memorandum of assciation;-23052022
Altered articles of association-23052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052022
Approval letter of extension of financial year or AGM-10022022
Directors report as per section 134(3)-10022022
