Company Information
CIN
Status
Date of Incorporation
09 June 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,300,000
Authorised Capital
4,900,000
Directors
Sarojdevi Ganeriwal
Director
almost 3 years ago
almost 3 years ago
Arjun Subhash Ganeriwal
Director
almost 4 years ago
almost 4 years ago
Past Directors
Manish Kishor Sanghavi
Additional Director
over 5 years ago
over 5 years ago
Subhash Mahabirprasad Ganeriwal
Director
over 20 years ago
over 20 years ago
Nishi Pranav Bubna
Director
almost 21 years ago
almost 21 years ago
Sunil Premsukh Mundhara
Director
almost 21 years ago
almost 21 years ago
Charges
07 February 2018
Allahabad Bank
5 Crore
07 February 2018
Allahabad Bank
5 Crore
28 June 2003
Allahabad Bank
30 Crore
24 August 1998
Canara Bank
5 Lak
14 August 2020
Indian Bank
83 Lak
31 July 2020
Indian Bank
79 Lak
08 February 2023
Indian Bank
0
31 March 2022
Indian Bank
0
31 March 2022
Indian Bank
0
14 August 2020
Indian Bank
0
07 February 2018
Others
0
31 July 2020
Indian Bank
0
07 February 2018
Others
0
28 June 2003
Allahabad Bank
0
24 August 1998
Canara Bank
0
08 February 2023
Indian Bank
0
31 March 2022
Indian Bank
0
31 March 2022
Indian Bank
0
14 August 2020
Indian Bank
0
07 February 2018
Others
0
31 July 2020
Indian Bank
0
07 February 2018
Others
0
28 June 2003
Allahabad Bank
0
24 August 1998
Canara Bank
0
08 February 2023
Indian Bank
0
31 March 2022
Indian Bank
0
31 March 2022
Indian Bank
0
14 August 2020
Indian Bank
0
07 February 2018
Others
0
31 July 2020
Indian Bank
0
07 February 2018
Others
0
28 June 2003
Allahabad Bank
0
24 August 1998
Canara Bank
0
08 February 2023
Indian Bank
0
31 March 2022
Indian Bank
0
31 March 2022
Indian Bank
0
14 August 2020
Indian Bank
0
07 February 2018
Others
0
31 July 2020
Indian Bank
0
07 February 2018
Others
0
28 June 2003
Allahabad Bank
0
24 August 1998
Canara Bank
0
Documents
Form DPT-3-14082020-signed
Optional Attachment-(1)-18072020
Notice of resignation;-18072020
Evidence of cessation;-18072020
Interest in other entities;-18072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072020
Form DIR-12-18072020_signed
Form SH-7-05032020-signed
Altered memorandum of assciation;-29022020
Copy of the resolution for alteration of capital;-29022020
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form ADT-1-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Form AOC-4-15112019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
Auditor?s certificate-28062019
Form DPT-3-26062019
Form PAS-3-06022019_signed
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.-06022019
Copy of Board or Shareholders? resolution-06022019
Directors report as per section 134(3)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
