Company Information
CIN
Status
Date of Incorporation
21 October 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Anuj Sunil Rana
Director/Designated Partner
about 6 years ago
about 6 years ago
Sunil Santosh Kumar Rana
Director
over 34 years ago
over 34 years ago
Past Directors
Shailendra Santosh Rana
Director
about 27 years ago
about 27 years ago
Charges
25 March 2019
Siemens Financial Services Private Limited
16 Lak
24 January 2013
Dena Bank
30 Lak
20 March 2002
Dena Bank
20 Lak
05 August 1999
Dena Bank
10 Lak
15 March 1994
State Bank Of India
8 Lak
25 March 2019
Others
0
20 March 2002
Dena Bank
0
24 January 2013
Dena Bank
0
15 March 1994
State Bank Of India
0
05 August 1999
Dena Bank
0
25 March 2019
Others
0
20 March 2002
Dena Bank
0
24 January 2013
Dena Bank
0
15 March 1994
State Bank Of India
0
05 August 1999
Dena Bank
0
Documents
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DIR-12-28102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Optional Attachment-(1)-14062019
Notice of resignation;-14062019
Form DIR-12-14062019_signed
Evidence of cessation;-14062019
Instrument(s) of creation or modification of charge;-30042019
Form CHG-1-30042019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190430
Form AOC-4-14012019_signed
Form MGT-7-13012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-07122017_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-29032017
Directors report as per section 134(3)-29032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032017
Form MGT-7-29032017_signed
Form AOC-4-29032017_signed
