Company Information
CIN
Status
Date of Incorporation
21 July 1959
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Sandeep Pramod Baldota
Director/Designated Partner
about 2 years ago
about 2 years ago
Pramod Ratanchand Baldota
Director
about 19 years ago
about 19 years ago
Deena Pramod Baldota
Director
about 52 years ago
about 52 years ago
Past Directors
Yashesh Subhash Baldota
Additional Director
over 15 years ago
over 15 years ago
Veena Subhash Baldota
Additional Director
over 15 years ago
over 15 years ago
Subhash Ratanchand Baldota
Additional Director
over 15 years ago
over 15 years ago
Charges
16 April 1987
State Bank Of India
26 Lak
04 July 1979
State Bank Of India
17 Lak
21 December 1961
Bank Of Baroda Ltd.
2 Lak
05 June 1961
Bank Of Baroda Ltd.
2 Lak
25 May 1990
State Bank Of India
2 Lak
11 February 1964
State Bank Of India
1 Lak
05 June 1961
Bank Of Baroda Ltd.
0
04 July 1979
State Bank Of India
0
16 April 1987
State Bank Of India
0
25 May 1990
State Bank Of India
0
11 February 1964
State Bank Of India
0
21 December 1961
Bank Of Baroda Ltd.
0
05 June 1961
Bank Of Baroda Ltd.
0
04 July 1979
State Bank Of India
0
16 April 1987
State Bank Of India
0
25 May 1990
State Bank Of India
0
11 February 1964
State Bank Of India
0
21 December 1961
Bank Of Baroda Ltd.
0
Documents
Form GNL-2-08022022-signed
Optional Attachment-(1)-22072021
Form GNL-2-22032021-signed
Form AOC-4-28022021_signed
Form MGT-7-28022021_signed
Form MGT-14-24022021_signed
Optional Attachment-(2)-24022021
Optional Attachment-(1)-24022021
Optional Attachment-(3)-24022021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022021
Optional Attachment-(4)-24022021
List of share holders, debenture holders;-12022021
Approval letter for extension of AGM;-12022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022021
Approval letter of extension of financial year or AGM-11022021
Directors report as per section 134(3)-11022021
Form DPT-3-23122020_signed
Form AOC-4-17112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form DPT-3-30062019
Form DPT-3-03072019
Form MGT-7-29102018_signed
