Company Information
CIN
Status
Date of Incorporation
19 October 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,882,700
Authorised Capital
18,500,000
Directors
Ashokkumar Musaddilal Gupta
Beneficial Owner
about 31 years ago
about 31 years ago
Past Directors
Manikchand Musaddilal Gupta
Additional Director
over 9 years ago
over 9 years ago
Sunilkumar Jaibhagwan Gupta
Director
about 31 years ago
about 31 years ago
Charges
05 January 2005
State Bank Of India
7 Crore
31 August 2001
The Akola Urban Co-op. Bank Ltd.
6 Crore
31 August 2001
The Akola Urban Co-op. Bank Ltd.
0
05 January 2005
State Bank Of India
0
31 August 2001
The Akola Urban Co-op. Bank Ltd.
0
05 January 2005
State Bank Of India
0
31 August 2001
The Akola Urban Co-op. Bank Ltd.
0
05 January 2005
State Bank Of India
0
31 August 2001
The Akola Urban Co-op. Bank Ltd.
0
05 January 2005
State Bank Of India
0
31 August 2001
The Akola Urban Co-op. Bank Ltd.
0
05 January 2005
State Bank Of India
0
Documents
Form BEN - 2-13032020_signed
Declaration under section 90-07032020
Form MGT-7-21122019_signed
List of share holders, debenture holders;-18122019
Form ADT-1-02122019_signed
Form AOC-4-02122019_signed
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Copy of resolution passed by the company-27112019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Copy of the intimation sent by company-19042019
Form MGT-7-05122018_signed
List of share holders, debenture holders;-28112018
Form AOC-4-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Directors report as per section 134(3)-06112018
Letter of the charge holder stating that the amount has been satisfied-01022018
Form CHG-4-01022018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180201
Form MGT-7-25112017_signed
List of share holders, debenture holders;-18112017
Form AOC-4-18112017_signed
Directors report as per section 134(3)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form DIR-12-07122016-signed
Evidence of cessation;-28112016
