Company Information

CIN
Status
Date of Incorporation
06 March 1965
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
243,730
Authorised Capital
500,000

Directors

Pramod Kumar Gupta
Pramod Kumar Gupta
Director/Designated Partner
over 2 years ago
Pravin Kishanchand Gupta
Pravin Kishanchand Gupta
Director/Designated Partner
over 47 years ago

Past Directors

Sunita Gupta
Sunita Gupta
Director
about 19 years ago
Veena Pramod Gupta
Veena Pramod Gupta
Director
about 19 years ago

Charges

17 Crore
16 August 2018
Citi Bank N.a.
15 Crore
16 January 2003
State Bank Of Mysore
1 Crore
16 January 2003
State Bankof Mydore
1 Crore
01 February 1988
State Bank Of Mysore
8 Lak
13 October 1983
State Bank Of Mysore
9 Lak
13 October 1983
State Bank Of Mysore
2 Lak
26 September 1974
Syndicate Bank
5 Lak
28 April 1973
State Bank Of Mysore
3 Lak
16 August 2018
Citi Bank N.a.
0
13 October 1983
State Bank Of Mysore
0
26 September 1974
Syndicate Bank
0
16 January 2003
State Bankof Mydore
0
01 February 1988
State Bank Of Mysore
0
16 January 2003
State Bank Of Mysore
0
28 April 1973
State Bank Of Mysore
0
13 October 1983
State Bank Of Mysore
0
16 August 2018
Citi Bank N.a.
0
13 October 1983
State Bank Of Mysore
0
26 September 1974
Syndicate Bank
0
16 January 2003
State Bankof Mydore
0
01 February 1988
State Bank Of Mysore
0
16 January 2003
State Bank Of Mysore
0
28 April 1973
State Bank Of Mysore
0
13 October 1983
State Bank Of Mysore
0

Documents

Form MSME FORM I-08022024_signed
List of Directors;-08112023
List of share holders, debenture holders;-08112023
Form MGT-7A-08112023_signed
Form MSME FORM I-31102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102023
Directors report as per section 134(3)-19102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102023
Form AOC-4-19102023_signed
Form MSME FORM I-30082023_signed
Form MSME FORM I-28042023_signed
Form MSME FORM I-31102022
List of share holders, debenture holders;-14102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102022
Directors report as per section 134(3)-14102022
List of Directors;-14102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102022
Optional Attachment-(1)-14102022
Form AOC-4-14102022_signed
Form MGT-7A-14102022_signed
Form DPT-3-27062022_signed
Form MGT-14-10022022-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012022
Optional Attachment-(2)-25012022
Optional Attachment-(1)-25012022
Altered articles of association-25012022
List of share holders, debenture holders;-17122021
List of Directors;-17122021
Optional Attachment-(1)-17122021
Form MGT-7A-17122021_signed