Company Information
CIN
Status
Date of Incorporation
26 May 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
38,200,700
Authorised Capital
50,000,000
Directors
Pankuwar Rajendra Singh
Director/Designated Partner
over 6 years ago
over 6 years ago
Himanshu Prafulchandra Bhatt
Director/Designated Partner
about 27 years ago
about 27 years ago
Past Directors
Rajendra Ramlachhan Singh
Managing Director
about 12 years ago
about 12 years ago
Rahul Singh
Director
about 14 years ago
about 14 years ago
Charges
26 November 1993
State Bank Of India
2 Crore
20 February 1990
The State Industrial And Investent Corp. Of Maharashtra Ltd.
88 Lak
06 March 1996
State Bank Of India.
5 Crore
18 May 1992
State Bank Of India
80 Lak
10 June 1994
State Bank Of India
3 Crore
26 November 1990
State Bank Of India
50 Lak
30 June 1995
State Bank Of India
7 Crore
18 May 1992
State Bank Of India
10 Lak
01 July 1991
State Bank Of India
42 Lak
18 May 1992
State Bank Of India
65 Lak
01 October 1991
The Mahrashtra State Financial Corporation
11 Lak
15 June 1990
The Mahrashtra State Financial Corporation
58 Lak
18 May 1992
State Bank Of India
0
18 May 1992
State Bank Of India
0
01 July 1991
State Bank Of India
0
30 June 1995
State Bank Of India
0
15 June 1990
The Mahrashtra State Financial Corporation
0
26 November 1990
State Bank Of India
0
01 October 1991
The Mahrashtra State Financial Corporation
0
18 May 1992
State Bank Of India
0
26 November 1993
State Bank Of India
0
10 June 1994
State Bank Of India
0
06 March 1996
State Bank Of India.
0
20 February 1990
The State Industrial And Investent Corp. Of Maharashtra Ltd.
0
18 May 1992
State Bank Of India
0
18 May 1992
State Bank Of India
0
01 July 1991
State Bank Of India
0
30 June 1995
State Bank Of India
0
15 June 1990
The Mahrashtra State Financial Corporation
0
26 November 1990
State Bank Of India
0
01 October 1991
The Mahrashtra State Financial Corporation
0
18 May 1992
State Bank Of India
0
26 November 1993
State Bank Of India
0
10 June 1994
State Bank Of India
0
06 March 1996
State Bank Of India.
0
20 February 1990
The State Industrial And Investent Corp. Of Maharashtra Ltd.
0
Documents
Form DPT-3-21122020-signed
Form DPT-3-22092020-signed
List of share holders, debenture holders;-02012020
Form MGT-7-02012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112019
Form DIR-12-14112019_signed
Form AOC-4(XBRL)-14112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Form DPT-3-02072019
Form DIR-12-08042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019
Notice of resignation;-02042019
Optional Attachment-(1)-02042019
Evidence of cessation;-02042019
Optional Attachment-(3)-02042019
Optional Attachment-(2)-02042019
Form AOC-4(XBRL)-05012019_signed
Form MGT-7-05012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
List of share holders, debenture holders;-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112017
Form AOC-4(XBRL)-22112017_signed
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Form MGT-7-09112016_signed
List of share holders, debenture holders;-08112016
Form AOC-4-24102016_signed
