Company Information
CIN
Status
Date of Incorporation
31 March 1969
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
4,000,000
Authorised Capital
5,000,000
Directors
Pramila Nandu Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Nandu Hariprasad Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Vijay Bhalchandra Palkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
19 April 2018
Yes Bank Limited
13 Crore
21 November 2001
Bank Of Baroda
13 Crore
03 August 2011
Bank Of Baroda
1 Crore
20 July 2012
Bank Of Baroda
3 Crore
04 March 2013
Bank Of Baroda
4 Crore
21 March 2002
Bank Of Baroda
17 Crore
12 August 1970
United Commercial Bank
1 Lak
18 September 1970
United Commercial Bank
75 Thousand
13 May 1970
Bank Of India
40 Thousand
21 March 2002
Bank Of Baroda
0
18 September 1970
United Commercial Bank
0
04 March 2013
Bank Of Baroda
0
20 July 2012
Bank Of Baroda
0
21 November 2001
Bank Of Baroda
0
13 May 1970
Bank Of India
0
12 August 1970
United Commercial Bank
0
03 August 2011
Bank Of Baroda
0
19 April 2018
Yes Bank Limited
0
21 March 2002
Bank Of Baroda
0
18 September 1970
United Commercial Bank
0
04 March 2013
Bank Of Baroda
0
20 July 2012
Bank Of Baroda
0
21 November 2001
Bank Of Baroda
0
13 May 1970
Bank Of India
0
12 August 1970
United Commercial Bank
0
03 August 2011
Bank Of Baroda
0
19 April 2018
Yes Bank Limited
0
21 March 2002
Bank Of Baroda
0
18 September 1970
United Commercial Bank
0
04 March 2013
Bank Of Baroda
0
20 July 2012
Bank Of Baroda
0
21 November 2001
Bank Of Baroda
0
13 May 1970
Bank Of India
0
12 August 1970
United Commercial Bank
0
03 August 2011
Bank Of Baroda
0
19 April 2018
Yes Bank Limited
0
Documents
Form INC-28-21072020-signed
Form DPT-3-07072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13062020
Optional Attachment-(1)-13062020
Optional Attachment-(2)-13062020
Optional Attachment-(3)-13062020
Copy of court order or NCLT or CLB or order by any other competent authority.-31052020
Optional Attachment-(3)-31052020
Optional Attachment-(2)-31052020
Optional Attachment-(1)-31052020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29052020
Optional Attachment-(1)-29052020
Form AOC-4(XBRL)-29052020_signed
Copy of MGT-8-27052020
List of share holders, debenture holders;-27052020
Form MGT-7-27052020_signed
Optional Attachment-(1)-23052020
Optional Attachment-(2)-23052020
Form DIR-12-23052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052020
Form MGT-14-13012020_signed
Optional Attachment-(2)-13012020
Optional Attachment-(1)-13012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012020
Form DPT-3-27062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122018
Form AOC-4(XBRL)-21122018_signed
List of share holders, debenture holders;-19122018
Copy of MGT-8-19122018
Form MGT-7-19122018_signed
