Company Information
CIN
Status
Date of Incorporation
27 February 1967
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,714,400
Authorised Capital
20,000,000
Directors
Rahul Arjun Bajaj
Director/Designated Partner
about 2 years ago
about 2 years ago
Arjun Shantilal Bajaj
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajeev Pravir Hazarat
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Radha Bajaj
Director
over 23 years ago
over 23 years ago
Charges
17 April 2008
Hdfc Bank Limited
7 Crore
11 July 2007
Hdfc Bank Limited
15 Lak
17 April 2008
Hdfc Bank Limited
0
11 July 2007
Hdfc Bank Limited
0
17 April 2008
Hdfc Bank Limited
0
11 July 2007
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-23112023
Form MGT-7-23112023
Form AOC-4-05112023_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102023
Directors report as per section 134(3)-25102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102023
Form MGT-7-23112022_signed
List of share holders, debenture holders;-18112022
Directors report as per section 134(3)-27102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Form AOC-4-27102022
Form DPT-3-30062022_signed
Form BEN - 2-17052022_signed
Declaration under section 90-13052022
Form MGT-7-30032022_signed
Approval letter for extension of AGM;-24032022
List of share holders, debenture holders;-24032022
Form AOC-4-01012022_signed
Directors report as per section 134(3)-27122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122021
Approval letter of extension of financial year or AGM-27122021
Form DPT-3-04072021_signed
Form CFSS-2020-30062021_signed
Form MGT-7-05032021_signed
Form AOC-4-03032021-signed
Approval letter for extension of AGM;-27022021
List of share holders, debenture holders;-27022021
Form DPT-3-09022021_signed
Form BEN - 2-08022021_signed
Approval letter of extension of financial year or AGM-05022021
