Company Information

CIN
Status
Date of Incorporation
06 November 1978
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Tineka Sangram Singh
Tineka Sangram Singh
Director/Designated Partner
about 6 years ago
Mehru Agarwal
Mehru Agarwal
Director
about 47 years ago

Past Directors

Anilkumar Agarwal
Anilkumar Agarwal
Additional Director
over 3 years ago

Charges

5 Crore
27 June 2000
Associates India Financial Services
1 Crore
01 December 1999
Birla Global Finance Limited.
2 Crore
14 June 1999
State Bank Of India
50 Lak
14 June 1999
State Bank Of India
50 Lak
14 December 1996
State Bank Of India
33 Lak
13 March 1987
State Bank Of India
2 Lak
13 March 1987
State Bank Of India
0
14 June 1999
State Bank Of India
0
01 December 1999
Birla Global Finance Limited.
0
27 June 2000
Associates India Financial Services
0
14 June 1999
State Bank Of India
0
14 December 1996
State Bank Of India
0
13 March 1987
State Bank Of India
0
14 June 1999
State Bank Of India
0
01 December 1999
Birla Global Finance Limited.
0
27 June 2000
Associates India Financial Services
0
14 June 1999
State Bank Of India
0
14 December 1996
State Bank Of India
0
13 March 1987
State Bank Of India
0
14 June 1999
State Bank Of India
0
01 December 1999
Birla Global Finance Limited.
0
27 June 2000
Associates India Financial Services
0
14 June 1999
State Bank Of India
0
14 December 1996
State Bank Of India
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-02082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Directors report as per section 134(3)-17112019
List of share holders, debenture holders;-17112019
Optional Attachment-(1)-17112019
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form DIR-12-10102019_signed
Form DPT-3-27062019
Optional Attachment-(3)-20042019
Evidence of cessation;-20042019
Form DIR-12-20042019_signed
Notice of resignation;-20042019
Optional Attachment-(1)-20042019
Optional Attachment-(2)-20042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Optional Attachment-(4)-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-27112017_signed
Form MGT-7-27112017_signed