Company Information
CIN
Status
Date of Incorporation
26 August 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,995,000
Authorised Capital
6,000,000
Directors
Harminder Singh Khanduja
Director/Designated Partner
about 2 years ago
about 2 years ago
Ayushi Ramkumar Motghare
Director/Designated Partner
over 2 years ago
over 2 years ago
Taranpreet Kaur Khanduja
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Babjyot Singh Khanduja
Additional Director
over 17 years ago
over 17 years ago
Gurpreet Singh Harjinder Singh Khanduja
Additional Director
over 17 years ago
over 17 years ago
Bavinder Singh Khanduja
Director
over 26 years ago
over 26 years ago
Manjeet Singh Khanduja
Director
almost 32 years ago
almost 32 years ago
Charges
19 January 2015
State Bank Of India
8 Crore
30 April 2013
Religare Finvest Limited
5 Crore
08 May 2008
Allahabad Bank
40 Lak
07 August 2023
Indian Bank
0
30 April 2013
Religare Finvest Limited
0
19 January 2015
State Bank Of India
0
08 May 2008
Allahabad Bank
0
07 August 2023
Indian Bank
0
30 April 2013
Religare Finvest Limited
0
19 January 2015
State Bank Of India
0
08 May 2008
Allahabad Bank
0
Documents
Form DPT-3-26112020-signed
Form AOC-4-01102020_signed
Form MGT-7-01102020_signed
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
List of share holders, debenture holders;-28092020
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Form AOC-4-23122017_signed
Form MGT-7-23122017_signed
List of share holders, debenture holders;-22122017
Directors report as per section 134(3)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
List of share holders, debenture holders;-31012017
Directors report as per section 134(3)-31012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012017
Form MGT-7-31012017_signed
Form AOC-4-31012017_signed
Form AOC-4-16122016_signed
Form MGT-7-16122016_signed
List of share holders, debenture holders;-15122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
Directors report as per section 134(3)-15122016
Form SH-7-05122016-signed
