Company Information
CIN
Status
Date of Incorporation
17 December 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2010
Last Annual Meeting
29 September 2010
Paid Up Capital
3,875,000
Authorised Capital
10,000,000
Directors
Kailashchand Bhartiya
Director
almost 2 years ago
almost 2 years ago
Vinod Kailashchand Bhartiya
Director
almost 2 years ago
almost 2 years ago
Anita Vinod Bhartiya
Director
almost 20 years ago
almost 20 years ago
Charges
25 March 1996
Bank Of India
2 Crore
25 July 1994
Bank Of Credit And Commerce Intl (o/s) Ltd.
6 Crore
22 January 1992
Central Bank Of India
1 Crore
12 November 1990
Bank Of Credit And Commerce Intl. (o/s) Ltd
50 Lak
09 July 1990
Tamilnad Mercentle Bank Ltd.
65 Lak
05 December 1989
The Bank Of Rajasthan Ltd.
1 Crore
17 March 1987
The Sangli Bank Ltd.
25 Lak
23 December 1986
The Sangli Bank Ltd.
25 Lak
25 July 1994
Bank Of Credit And Commerce Intl (o/s) Ltd.
0
23 December 1986
The Sangli Bank Ltd.
0
09 July 1990
Tamilnad Mercentle Bank Ltd.
0
22 January 1992
Central Bank Of India
0
12 November 1990
Bank Of Credit And Commerce Intl. (o/s) Ltd
0
05 December 1989
The Bank Of Rajasthan Ltd.
0
25 March 1996
Bank Of India
0
17 March 1987
The Sangli Bank Ltd.
0
25 July 1994
Bank Of Credit And Commerce Intl (o/s) Ltd.
0
23 December 1986
The Sangli Bank Ltd.
0
09 July 1990
Tamilnad Mercentle Bank Ltd.
0
22 January 1992
Central Bank Of India
0
12 November 1990
Bank Of Credit And Commerce Intl. (o/s) Ltd
0
05 December 1989
The Bank Of Rajasthan Ltd.
0
25 March 1996
Bank Of India
0
17 March 1987
The Sangli Bank Ltd.
0
25 July 1994
Bank Of Credit And Commerce Intl (o/s) Ltd.
0
23 December 1986
The Sangli Bank Ltd.
0
09 July 1990
Tamilnad Mercentle Bank Ltd.
0
22 January 1992
Central Bank Of India
0
12 November 1990
Bank Of Credit And Commerce Intl. (o/s) Ltd
0
05 December 1989
The Bank Of Rajasthan Ltd.
0
25 March 1996
Bank Of India
0
17 March 1987
The Sangli Bank Ltd.
0
Documents
Form 21-150911.PDF
Copy of the Court-Company Law Board Order-150911.PDF
FormSchV-261110 for the FY ending on-310310.OCT
Form23AC-081110 for the FY ending on-310310.OCT
Frm23ACA-081110 for the FY ending on-310310.OCT
Form66-081110 for the FY ending on-310310.OCT
Form 23B-051110.OCT
FormSchV-071109 for the FY ending on-310309.OCT
Frm23ACA-271009 for the FY ending on-310309.OCT
Form23AC-271009 for the FY ending on-310309.OCT
Form66-231009 for the FY ending on-310309.OCT
Form 23B for period 010408 to 310309.OCT
Form 23AC-070209.OCT
Form 23ACA-070209.OCT
Form 66-191108.OCT
Form 23B-241008.PDF
Copy of intimation received-241008.PDF
Form 20B-120907.OCT
Form 23AC-120907.OCT
Form 23ACA-120907.OCT
Form 66-120907.OCT
Form 2-240807.PDF
List of allottees-240807.PDF
Form 23AC-031206.OCT
Form 23ACA-031206.OCT
Form 66-031206.OCT
Form 20B-031206.OCT
Annual Return 2003_2004.PDF
Balance Sheet 2003_2004.PDF
