Company Information

CIN
Status
Date of Incorporation
27 November 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Harminder Patheja Singh
Harminder Patheja Singh
Managing Director
over 2 years ago
Manpreet Kaur Patheja
Manpreet Kaur Patheja
Director
over 36 years ago
Ravichandran Anantharaman
Ravichandran Anantharaman
Director
about 38 years ago

Charges

4 Lak
17 March 2016
Punjab And Maharashtra Co-operative Bank Limited
2 Lak
07 November 2014
Punjab And Maharashtra Co-operative Bank Limited
2 Lak
17 March 2016
Punjab And Maharashtra Co-operative Bank Limited
0
07 November 2014
Punjab And Maharashtra Co-operative Bank Limited
0
17 March 2016
Punjab And Maharashtra Co-operative Bank Limited
0
07 November 2014
Punjab And Maharashtra Co-operative Bank Limited
0

Documents

Form DPT-3-29122020-signed
Form AOC-4-10012020_signed
Form MGT-7-10012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012020
List of share holders, debenture holders;-08012020
Directors report as per section 134(3)-08012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08012020
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Form ADT-1-29122018_signed
Copy of written consent given by auditor-29122018
Copy of the intimation sent by company-29122018
-29122018
Copy of resolution passed by the company-29122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Directors report as per section 134(3)-06122017
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed
Form CHG-1-16042016_signed
Optional Attachment-(1)-16042016