Company Information
CIN
Status
Date of Incorporation
05 August 1959
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Tarvinder Singh Jaspal Singh Bhasin
Director/Designated Partner
over 27 years ago
over 27 years ago
Sarabhjit Singh Jaspalsingh Bhasin
Director/Designated Partner
over 27 years ago
over 27 years ago
Jaspalsingh Arjunsingh Bhasin
Director
over 55 years ago
over 55 years ago
Charges
24 March 1977
Punjab & Sind Bank Ltd
1 Lak
30 August 1976
Punjab National Bank
50 Thousand
12 August 1975
The Maharashtra State Financial Corpoation Ltd
12 Lak
22 July 1975
The Punjab & Sind Bank
13 Lak
03 April 1974
The Punjab & Sind Bank Ltd
18 Lak
09 August 1973
National Grindlays Bank Ltd
3 Lak
08 November 1971
First National Bank City
12 Lak
15 January 1971
First National City Bank
10 Lak
15 October 1966
Dena Bank Ltd
5 Lak
23 July 1963
Devkaran Nanjee Banking Co. Ltd
5 Lak
27 December 1961
Lessrs Devkaram Nanjee Banking Co.;ltd
4 Lak
28 February 1961
The Industrial Credit And Investment Pcorporation Of India
4 Lak
13 December 1991
Bank Of India
1 Crore
02 September 2008
Bank Of India
1 Crore
25 August 2008
Bank Of India
1 Crore
01 January 1976
Bank Of India
15 Lak
22 March 1978
Bank Of India
25 Lak
01 June 2006
Bank Of India
1 Crore
16 April 1993
Bank Of India
1 Crore
24 October 1995
Bank Of India
35 Lak
22 September 1989
Bank Of India
4 Lak
26 September 1996
Bank Of India
19 Lak
01 December 1980
Bank Of India
3 Lak
17 August 1993
Bank Of India
1 Crore
15 October 1966
Dena Bank Ltd
0
17 August 1993
Bank Of India
0
25 August 2008
Bank Of India
0
02 September 2008
Bank Of India
0
22 September 1989
Bank Of India
0
24 March 1977
Punjab & Sind Bank Ltd
0
30 August 1976
Punjab National Bank
0
03 April 1974
The Punjab & Sind Bank Ltd
0
09 August 1973
National Grindlays Bank Ltd
0
26 September 1996
Bank Of India
0
08 November 1971
First National Bank City
0
01 December 1980
Bank Of India
0
28 February 1961
The Industrial Credit And Investment Pcorporation Of India
0
27 December 1961
Lessrs Devkaram Nanjee Banking Co.;ltd
0
23 July 1963
Devkaran Nanjee Banking Co. Ltd
0
01 June 2006
Bank Of India
0
16 April 1993
Bank Of India
0
01 January 1976
Bank Of India
0
22 July 1975
The Punjab & Sind Bank
0
24 October 1995
Bank Of India
0
22 March 1978
Bank Of India
0
13 December 1991
Bank Of India
0
15 January 1971
First National City Bank
0
12 August 1975
The Maharashtra State Financial Corpoation Ltd
0
15 October 1966
Dena Bank Ltd
0
17 August 1993
Bank Of India
0
25 August 2008
Bank Of India
0
02 September 2008
Bank Of India
0
22 September 1989
Bank Of India
0
24 March 1977
Punjab & Sind Bank Ltd
0
30 August 1976
Punjab National Bank
0
03 April 1974
The Punjab & Sind Bank Ltd
0
09 August 1973
National Grindlays Bank Ltd
0
26 September 1996
Bank Of India
0
08 November 1971
First National Bank City
0
01 December 1980
Bank Of India
0
28 February 1961
The Industrial Credit And Investment Pcorporation Of India
0
27 December 1961
Lessrs Devkaram Nanjee Banking Co.;ltd
0
23 July 1963
Devkaran Nanjee Banking Co. Ltd
0
01 June 2006
Bank Of India
0
16 April 1993
Bank Of India
0
01 January 1976
Bank Of India
0
22 July 1975
The Punjab & Sind Bank
0
24 October 1995
Bank Of India
0
22 March 1978
Bank Of India
0
13 December 1991
Bank Of India
0
15 January 1971
First National City Bank
0
12 August 1975
The Maharashtra State Financial Corpoation Ltd
0
Documents
Form e-CODS-30042018_signed
Form AOC-4-28042018_signed
Form MGT-7-28042018_signed
Form ADT-1-27042018_signed
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-27042018
List of share holders, debenture holders;-27042018
Copy of written consent given by auditor-27042018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-27042018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27042018
Copy of resolution passed by the company-27042018
Copy of the intimation sent by company-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27042018
Directors report as per section 134(3)-27042018
Form 20B-27042018_signed
Form 23AC-27042018_signed
Form 66-27042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-26042018
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-26042018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-26042018
Annual return as per schedule V of the Companies Act,1956-26042018
Immunity Certificate under CLSS- 2014-251114.PDF
Immunity Certificate under CLSS- 2014-251114.PDF
Immunity Certificate under CLSS- 2014-251114.PDF
Application for grant of immunity certificate under CLSS 2014-061014.PDF
Form23AC-021014 for the FY ending on-310312.OCT
FormSchV-021014 for the FY ending on-310312.OCT
Form66-011014 for the FY ending on-310312.OCT
Form MGT-14-230814.OCT
Copy of resolution-190814.PDF
