Company Information

CIN
Status
Date of Incorporation
17 March 1978
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Ashwini Hridaynath Bhat
Ashwini Hridaynath Bhat
Director/Designated Partner
almost 3 years ago
Hridey Nath Bhat
Hridey Nath Bhat
Director/Designated Partner
about 16 years ago
Maharaj Krishen Muthoo
Maharaj Krishen Muthoo
Director/Designated Partner
over 29 years ago
Gianjee Kaul
Gianjee Kaul
Director/Designated Partner
over 47 years ago

Past Directors

Jawahar Lal Zutshi
Jawahar Lal Zutshi
Director
over 38 years ago

Charges

53 Crore
10 May 2019
Icici Bank Limited
10 Crore
28 November 2018
The Jammu And Kashmir Bank Limited
10 Crore
28 January 2014
Indian Bank
14 Crore
31 December 2007
Indian Bank
12 Lak
01 June 2007
Indian Bank
81 Lak
24 April 2006
The Jammu And Kashmir Bank Ltd.
75 Lak
23 April 2004
Indian Bank
5 Crore
22 April 2004
Indian Bank
4 Crore
22 December 2003
Indian Bank
35 Lak
09 August 2002
Indian Bank
40 Lak
21 November 2001
Indian Bank
2 Crore
03 February 2001
Indian Bank
4 Crore
30 October 1990
Indian Bank
28 Lak
08 March 2021
Hdfc Bank Limited
8 Lak
28 January 2014
Indian Bank
0
08 March 2021
Hdfc Bank Limited
0
10 May 2019
Others
0
28 November 2018
Others
0
23 April 2004
Indian Bank
0
31 December 2007
Indian Bank
0
01 June 2007
Indian Bank
0
30 October 1990
Indian Bank
0
09 August 2002
Indian Bank
0
21 November 2001
Indian Bank
0
22 April 2004
Indian Bank
0
22 December 2003
Indian Bank
0
03 February 2001
Indian Bank
0
24 April 2006
The Jammu And Kashmir Bank Ltd.
0
28 January 2014
Indian Bank
0
08 March 2021
Hdfc Bank Limited
0
10 May 2019
Others
0
28 November 2018
Others
0
23 April 2004
Indian Bank
0
31 December 2007
Indian Bank
0
01 June 2007
Indian Bank
0
30 October 1990
Indian Bank
0
09 August 2002
Indian Bank
0
21 November 2001
Indian Bank
0
22 April 2004
Indian Bank
0
22 December 2003
Indian Bank
0
03 February 2001
Indian Bank
0
24 April 2006
The Jammu And Kashmir Bank Ltd.
0

Documents

Form DPT-3-21052020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191025
Instrument(s) of creation or modification of charge;-24102019
Form CHG-1-24102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191024
Form MGT-14-17102019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102019
Altered memorandum of association-16102019
Optional Attachment-(5)-16102019
Optional Attachment-(2)-16102019
Optional Attachment-(1)-16102019
Optional Attachment-(3)-16102019
Form MGT-7-16102019_signed
Copy of MGT-8-15102019
List of share holders, debenture holders;-15102019
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Form AOC-4-12102019_signed
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form CHG-1-04072019_signed
Optional Attachment-(1)-04072019
Instrument(s) of creation or modification of charge;-04072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190704
Form DPT-3-26062019
Form CHG-1-10012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190110
Optional Attachment-(1)-09012019