Company Information
CIN
Status
Date of Incorporation
18 December 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,739,500
Authorised Capital
4,000,000
Directors
Arunkumar Musaddilal Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ashokkumar Musaddilal Gupta
Beneficial Owner
over 5 years ago
over 5 years ago
Kushal Arunkumar Gupta
Director/Designated Partner
about 9 years ago
about 9 years ago
Past Directors
Aniruddh Gupta
Whole Time Director
about 18 years ago
about 18 years ago
Sharadkumar Musaddilal Gupta
Director
almost 27 years ago
almost 27 years ago
Reena Rajendra Gupta
Director
almost 27 years ago
almost 27 years ago
Charges
18 September 2016
The Khamgaon Urban Co-op Bank Ltd
10 Crore
17 January 2009
3i Infotech Trusteeship Services Limited
5 Crore
04 January 2012
Icici Bank Limited
2 Crore
07 March 2005
The Akola Urban Co-op Bank Limited
3 Crore
18 September 2016
Others
0
04 January 2012
Icici Bank Limited
0
07 March 2005
The Akola Urban Co-op Bank Limited
0
17 January 2009
3i Infotech Trusteeship Services Limited
0
18 September 2016
Others
0
04 January 2012
Icici Bank Limited
0
07 March 2005
The Akola Urban Co-op Bank Limited
0
17 January 2009
3i Infotech Trusteeship Services Limited
0
18 September 2016
Others
0
04 January 2012
Icici Bank Limited
0
07 March 2005
The Akola Urban Co-op Bank Limited
0
17 January 2009
3i Infotech Trusteeship Services Limited
0
Documents
Form DPT-3-25092020-signed
Form BEN - 2-13032020_signed
Declaration under section 90-07032020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-29122019
Copy of MGT-8-29122019
Form ADT-1-07122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Form DPT-3-22072019
Auditor?s certificate-30062019
Form ADT-1-19042019_signed
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
Copy of the intimation sent by company-19042019
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of MGT-8-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form CHG-1-03022018_signed
Instrument(s) of creation or modification of charge;-03022018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180203
Form DIR-12-16122017_signed
Evidence of cessation;-16122017
