Company Information
CIN
Status
Date of Incorporation
23 April 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Thelma Kapil Suneja
Director/Designated Partner
over 4 years ago
over 4 years ago
Kapil Kailash Suneja
Director
over 34 years ago
over 34 years ago
Past Directors
Kumud Vinay Arora
Director
over 6 years ago
over 6 years ago
Kumkum Kailash Suneja
Director
over 34 years ago
over 34 years ago
Charges
31 March 2003
Punjab & Maharashtra Co-op. Bank Lt.d
75 Lak
31 March 2003
Punjab & Maharashtra Co-op. Bank Ltd.
1 Crore
09 September 1998
Punjab & Maharashtra Co-op. Bank Ltd.
40 Lak
07 September 1998
Punjab & Maharashtra Co-op. Bank Ltd.
40 Lak
07 September 1998
Punjab & Maharashtra Co-op. Bank Ltd.
0
09 September 1998
Punjab & Maharashtra Co-op. Bank Ltd.
0
31 March 2003
Punjab & Maharashtra Co-op. Bank Lt.d
0
31 March 2003
Punjab & Maharashtra Co-op. Bank Ltd.
0
07 September 1998
Punjab & Maharashtra Co-op. Bank Ltd.
0
09 September 1998
Punjab & Maharashtra Co-op. Bank Ltd.
0
31 March 2003
Punjab & Maharashtra Co-op. Bank Lt.d
0
31 March 2003
Punjab & Maharashtra Co-op. Bank Ltd.
0
07 September 1998
Punjab & Maharashtra Co-op. Bank Ltd.
0
09 September 1998
Punjab & Maharashtra Co-op. Bank Ltd.
0
31 March 2003
Punjab & Maharashtra Co-op. Bank Lt.d
0
31 March 2003
Punjab & Maharashtra Co-op. Bank Ltd.
0
07 September 1998
Punjab & Maharashtra Co-op. Bank Ltd.
0
09 September 1998
Punjab & Maharashtra Co-op. Bank Ltd.
0
31 March 2003
Punjab & Maharashtra Co-op. Bank Lt.d
0
31 March 2003
Punjab & Maharashtra Co-op. Bank Ltd.
0
Documents
Directors report as per section 134(3)-26112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
List of share holders, debenture holders;-26112016
Form AOC-4-26112016_signed
Form MGT-7-26112016_signed
Form ADT-1-14102016_signed
Copy of resolution passed by the company-13102016
Copy of the intimation sent by company-13102016
Copy of written consent given by auditor-13102016
Form INC-22-21062016_signed
Copies of the utility bills as mentioned above (not older than two months)-21062016
Copy of board resolution authorizing giving of notice-21062016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21062016
Form MGT-7-301115.OCT
Form AOC-4-281115.OCT
Form ADT-1-081015.OCT
Form23AC-160315 for the FY ending on-310314.OCT
FormSchV-271114 for the FY ending on-310314.OCT
-311014.OCT
Form MGT-14-161014.OCT
Copy of resolution-021014.PDF
Form GNL.2-210814.PDF
Optional Attachment 3-210814.PDF
Optional Attachment 2-210814.PDF
Optional Attachment 1-210814.PDF
Form23AC-280114 for the FY ending on-310312.OCT
FormSchV-081113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-201013.OCT
Form23AC-291013 for the FY ending on-310313.OCT
