Company Information
CIN
Status
Date of Incorporation
16 June 1976
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Pawan Kumar Banka
Beneficial Owner
over 2 years ago
over 2 years ago
Saurabh Banka
Director
about 18 years ago
about 18 years ago
Sajan Kumar Banka
Director
about 18 years ago
about 18 years ago
Sandeep Kumar Banka
Director
over 26 years ago
over 26 years ago
Hanuman Prasad Chouthmal Banka
Beneficial Owner
almost 49 years ago
almost 49 years ago
Premsukh Norangarai Agarwal
Director
almost 49 years ago
almost 49 years ago
Charges
20 June 2006
Central Bank Of India
46 Lak
16 December 2003
Central Bank Of India
95 Lak
23 April 2001
Central Bank Of India
40 Lak
17 April 1989
Central Bank Of India
2 Crore
17 April 1989
Central Bank Of India Limited
2 Crore
23 November 1983
Central Bank Of India
3 Lak
27 October 1983
Central Bank Of India
5 Lak
17 October 1983
Central Bank Of India
5 Lak
23 November 1983
Central Bank Of India
0
17 April 1989
Others
0
27 October 1983
Central Bank Of India
0
17 October 1983
Central Bank Of India
0
20 June 2006
Central Bank Of India
0
16 December 2003
Central Bank Of India
0
17 April 1989
Central Bank Of India
0
23 April 2001
Central Bank Of India
0
23 November 1983
Central Bank Of India
0
17 April 1989
Others
0
27 October 1983
Central Bank Of India
0
17 October 1983
Central Bank Of India
0
20 June 2006
Central Bank Of India
0
16 December 2003
Central Bank Of India
0
17 April 1989
Central Bank Of India
0
23 April 2001
Central Bank Of India
0
23 November 1983
Central Bank Of India
0
17 April 1989
Others
0
27 October 1983
Central Bank Of India
0
17 October 1983
Central Bank Of India
0
20 June 2006
Central Bank Of India
0
16 December 2003
Central Bank Of India
0
17 April 1989
Central Bank Of India
0
23 April 2001
Central Bank Of India
0
Documents
Form DPT-3-02122020-signed
Form DPT-3-30042020-signed
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Optional Attachment-(1)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-25062019
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
List of share holders, debenture holders;-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Instrument(s) of creation or modification of charge;-15012018
Optional Attachment-(2)-15012018
Optional Attachment-(1)-15012018
Form CHG-1-15012018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180115
Directors report as per section 134(3)-11122017
Optional Attachment-(1)-11122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Form AOC-4-11122017_signed
