Company Information
CIN
Status
Date of Incorporation
18 October 1973
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2018
Last Annual Meeting
23 July 2018
Paid Up Capital
800,000
Authorised Capital
2,500,000
Directors
Uday Ramaniklal Dalal
Additional Director
over 7 years ago
over 7 years ago
Mukund Venkatesh Dukle
Director
almost 22 years ago
almost 22 years ago
Past Directors
Deepak Nalin Dalal
Additional Director
about 10 years ago
about 10 years ago
Sharad Vipin Dalal
Director
about 35 years ago
about 35 years ago
Kumar Ramniklal Dalal
Director
about 52 years ago
about 52 years ago
Charges
11 July 1998
State Bank Of India
17 Lak
04 May 1988
State Bank Of India
7 Lak
22 February 1977
Bank Of Baroda
20 Thousand
18 August 1975
The Bank Of Baroda
53 Thousand
04 May 1988
State Bank Of India
0
11 July 1998
State Bank Of India
0
18 August 1975
The Bank Of Baroda
0
22 February 1977
Bank Of Baroda
0
04 May 1988
State Bank Of India
0
11 July 1998
State Bank Of India
0
18 August 1975
The Bank Of Baroda
0
22 February 1977
Bank Of Baroda
0
Documents
Form GNL-2-15052019-signed
Optional Attachment-(2)-05052019
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-05052019
Optional Attachment-(1)-05052019
Form MGT-14-03052019-signed
Form GNL-2-02052019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042019
Optional Attachment-(2)-04042019
Optional Attachment-(1)-04042019
Optional Attachment-(4)-04042019
Optional Attachment-(3)-04042019
Form INC-22-31102018_signed
Optional Attachment-(2)-31102018
Copy of board resolution authorizing giving of notice-31102018
Copies of the utility bills as mentioned above (not older than two months)-31102018
Optional Attachment-(1)-31102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31102018
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
Directors report as per section 134(3)-05102018
List of share holders, debenture holders;-05102018
Optional Attachment-(1)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form DIR-12-02082018_signed
Evidence of cessation;-02082018
Interest in other entities;-16072018
Optional Attachment-(1)-16072018
Form DIR-12-16072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072018
Form MGT-7-05122017_signed
