Company Information
CIN
Status
Date of Incorporation
09 February 1979
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,791,900
Authorised Capital
2,500,000
Directors
Ashok Prempal Singh
Director
over 2 years ago
over 2 years ago
Rajendra Bhoodev Singh
Director
almost 20 years ago
almost 20 years ago
Past Directors
Prempal Kripal Singh
Director
almost 20 years ago
almost 20 years ago
Charges
23 August 2019
Bank Of Maharashtra
72 Lak
01 February 2018
Bank Of Maharastra
1 Crore
01 February 2018
Bank Of Maharashtra
2 Crore
19 June 2009
Bank Of Maharashtra
14 Lak
27 March 2009
Bank Of Maharashtra
30 Lak
31 March 2005
Bank Of Maharashtra
6 Lak
02 January 2004
Bank Of Maharashtra
2 Lak
12 November 2003
Bank Of Maharashtra
14 Lak
05 January 2001
Bank Of Maharashtra
7 Lak
20 December 2000
Bank Of Maharashtra
16 Lak
15 March 1996
Syndicate Bank
2 Lak
04 July 1979
Bank Of India
20 Thousand
01 April 1979
Bank Of India
61 Thousand
06 April 2021
Bank Of Maharastra
1 Crore
21 July 2020
Bank Of Maharastra
12 Lak
22 June 2020
Bank Of Maharastra
98 Lak
29 July 2021
Hdfc Bank Limited
0
01 February 2018
Others
0
23 August 2019
Others
0
06 April 2021
Others
0
01 February 2018
Others
0
27 March 2009
Bank Of Maharashtra
0
21 July 2020
Others
0
22 June 2020
Others
0
19 June 2009
Bank Of Maharashtra
0
02 January 2004
Bank Of Maharashtra
0
12 November 2003
Bank Of Maharashtra
0
01 April 1979
Bank Of India
0
04 July 1979
Bank Of India
0
20 December 2000
Bank Of Maharashtra
0
05 January 2001
Bank Of Maharashtra
0
15 March 1996
Syndicate Bank
0
31 March 2005
Bank Of Maharashtra
0
29 July 2021
Hdfc Bank Limited
0
01 February 2018
Others
0
23 August 2019
Others
0
06 April 2021
Others
0
01 February 2018
Others
0
27 March 2009
Bank Of Maharashtra
0
21 July 2020
Others
0
22 June 2020
Others
0
19 June 2009
Bank Of Maharashtra
0
02 January 2004
Bank Of Maharashtra
0
12 November 2003
Bank Of Maharashtra
0
01 April 1979
Bank Of India
0
04 July 1979
Bank Of India
0
20 December 2000
Bank Of Maharashtra
0
05 January 2001
Bank Of Maharashtra
0
15 March 1996
Syndicate Bank
0
31 March 2005
Bank Of Maharashtra
0
29 July 2021
Hdfc Bank Limited
0
01 February 2018
Others
0
23 August 2019
Others
0
06 April 2021
Others
0
01 February 2018
Others
0
27 March 2009
Bank Of Maharashtra
0
21 July 2020
Others
0
22 June 2020
Others
0
19 June 2009
Bank Of Maharashtra
0
02 January 2004
Bank Of Maharashtra
0
12 November 2003
Bank Of Maharashtra
0
01 April 1979
Bank Of India
0
04 July 1979
Bank Of India
0
20 December 2000
Bank Of Maharashtra
0
05 January 2001
Bank Of Maharashtra
0
15 March 1996
Syndicate Bank
0
31 March 2005
Bank Of Maharashtra
0
Documents
Form DPT-3-12092020-signed
Form CHG-1-29072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200729
Instrument(s) of creation or modification of charge;-28072020
Optional Attachment-(1)-28072020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-02122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form CHG-1-27092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190927
Optional Attachment-(1)-26092019
Instrument(s) of creation or modification of charge;-26092019
Form DPT-3-26062019
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Form PAS-3-06042018_signed
Copy of Board or Shareholders? resolution-04042018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04042018
Form CHG-1-29032018_signed
Optional Attachment-(1)-29032018
Instrument(s) of creation or modification of charge;-29032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180329
Form MGT-14-16022018-signed
Altered articles of association-12022018
