Company Information
CIN
Status
Date of Incorporation
01 February 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
481,000
Authorised Capital
2,000,000
Directors
Rajendra Bansilal Bihani
Director/Designated Partner
over 2 years ago
over 2 years ago
Rahul Bharti
Director/Designated Partner
about 3 years ago
about 3 years ago
Umesh Govind Raut
Director
almost 14 years ago
almost 14 years ago
Siddharth Prakash Bihani
Director
over 23 years ago
over 23 years ago
Dina Prakashchand Bihani
Director
over 23 years ago
over 23 years ago
Past Directors
Mahesh Budhsingh Thakur
Additional Director
over 4 years ago
over 4 years ago
Santosh Balwant Hutke
Director
almost 14 years ago
almost 14 years ago
Charges
10 August 2000
Asset Reconstruction Company (india) Limited
15 Lak
12 November 1999
Asset Reconstruction Company (india) Limited
50 Lak
12 November 1999
Asset Reconstruction Company (india) Limited
9 Lak
06 February 1998
Asset Reconstruction Company (india) Limited
1 Crore
10 August 2000
Asset Reconstruction Company (india) Limited
0
12 November 1999
Asset Reconstruction Company (india) Limited
0
06 February 1998
Asset Reconstruction Company (india) Limited
0
12 November 1999
Asset Reconstruction Company (india) Limited
0
10 August 2000
Asset Reconstruction Company (india) Limited
0
12 November 1999
Asset Reconstruction Company (india) Limited
0
06 February 1998
Asset Reconstruction Company (india) Limited
0
12 November 1999
Asset Reconstruction Company (india) Limited
0
10 August 2000
Asset Reconstruction Company (india) Limited
0
12 November 1999
Asset Reconstruction Company (india) Limited
0
06 February 1998
Asset Reconstruction Company (india) Limited
0
12 November 1999
Asset Reconstruction Company (india) Limited
0
Documents
Form MGT-7-05022021_signed
Form DPT-3-04112020-signed
Form AOC-4-18092020_signed
List of share holders, debenture holders;-17092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Form ADT-1-19062019_signed
Copy of written consent given by auditor-18062019
Copy of resolution passed by the company-18062019
Copy of the intimation sent by company-18062019
Form AOC-4-18062019_signed
Form MGT-7-18062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Directors report as per section 134(3)-15062019
List of share holders, debenture holders;-15062019
Optional Attachment-(1)-15062019
Form INC-22-08012019_signed
Copies of the utility bills as mentioned above (not older than two months)-07012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07012019
Form AOC-4-10012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012017
Directors report as per section 134(3)-03012017
Form MGT-7-12122016_signed
List of share holders, debenture holders;-05122016
FormSchV-271014 for the FY ending on-310314.OCT
FormSchV-271014 for the FY ending on-310313.OCT
Form23AC-271014 for the FY ending on-310313.OCT
Form23AC-271014 for the FY ending on-310314.OCT
Optional Attachment 3-300614.PDF
Optional Attachment 1-300614.PDF
Optional Attachment 2-300614.PDF
