Company Information

CIN
Status
Date of Incorporation
31 May 1976
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,800,000

Directors

Dinesh Mundhra
Dinesh Mundhra
Director/Designated Partner
almost 3 years ago
Vimal Jugalkishor Chandak
Vimal Jugalkishor Chandak
Director/Designated Partner
about 8 years ago
Paresh Shantilal Shah
Paresh Shantilal Shah
Director
over 49 years ago

Charges

0
28 February 2011
Religare Finvest Limited
6 Crore
21 October 2003
State Bank Of India
55 Lak
10 January 1989
Syndicate Bank
57 Lak
10 January 1989
Syndicate Bank
57 Lak
13 December 1990
State Bank Of Saurashtra
1 Crore
08 February 2023
Others
0
21 October 2003
State Bank Of India
0
13 December 1990
State Bank Of Saurashtra
0
10 January 1989
Syndicate Bank
0
28 February 2011
Religare Finvest Limited
0
10 January 1989
Syndicate Bank
0
08 February 2023
Others
0
21 October 2003
State Bank Of India
0
13 December 1990
State Bank Of Saurashtra
0
10 January 1989
Syndicate Bank
0
28 February 2011
Religare Finvest Limited
0
10 January 1989
Syndicate Bank
0
08 February 2023
Others
0
21 October 2003
State Bank Of India
0
13 December 1990
State Bank Of Saurashtra
0
10 January 1989
Syndicate Bank
0
28 February 2011
Religare Finvest Limited
0
10 January 1989
Syndicate Bank
0

Documents

Form DPT-3-12102020-signed
Form AOC-4-03012020_signed
Directors report as per section 134(3)-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(1)-13122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form ADT-1-10042019_signed
Copy of resolution passed by the company-10042019
Copy of written consent given by auditor-10042019
Form INC-22-10122018_signed
Copies of the utility bills as mentioned above (not older than two months)-10122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10122018
Optional Attachment-(1)-10122018
Optional Attachment-(1)-03122018
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122018
List of share holders, debenture holders;-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Optional Attachment-(1)-26112018
Form DIR-12-26112018_signed
Notice of resignation;-10102018
Evidence of cessation;-10102018
Interest in other entities;-10102018
Form DIR-12-10102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102018
Form AOC-4-29052018_signed