Company Information

CIN
Status
Date of Incorporation
01 September 1977
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,801,800
Authorised Capital
100,000,000

Directors

Shammi Tirlochan Singh
Shammi Tirlochan Singh
Director
over 2 years ago
Tirlochan Singh
Tirlochan Singh
Director
over 2 years ago
Nitin Vishnu Barve
Nitin Vishnu Barve
Director/Designated Partner
about 14 years ago

Past Directors

Yuvraj Narayanprasad Jakhotiya
Yuvraj Narayanprasad Jakhotiya
Director
over 21 years ago

Charges

9 Crore
07 September 1998
Punjab National Bank
2 Crore
21 February 1997
Punjab National Bank
2 Crore
26 February 1992
Indian Bank
1 Crore
26 October 1991
Indian Bank
1 Crore
12 January 1991
Indian Bank
30 Lak
04 October 1990
Indian Bank
46 Lak
27 September 1989
Indian Bank
35 Lak
27 September 1989
Indian Bank
35 Lak
21 January 1989
Indian Bank
25 Lak
27 May 1988
Indian Bank
10 Lak
04 September 1987
Indian Bank
10 Lak
04 September 1987
Indian Bank
10 Lak
29 July 1986
Canara Bank
3 Lak
03 December 1983
Canra Bank
10 Lak
30 September 1982
Canara Bank
2 Lak
08 June 1982
The Maharashtra State Finance Corporation
6 Lak
16 April 1982
The Maharashtra State Financiel Corporation
4 Lak
18 February 1982
Canra Bank
2 Lak
18 February 1982
Canara Bank
2 Lak
21 February 1997
Punjab National Bank
0
16 April 1982
The Maharashtra State Financiel Corporation
0
04 September 1987
Indian Bank
0
30 September 1982
Canara Bank
0
18 February 1982
Canara Bank
0
21 January 1989
Indian Bank
0
27 May 1988
Indian Bank
0
07 September 1998
Punjab National Bank
0
26 October 1991
Indian Bank
0
26 February 1992
Indian Bank
0
12 January 1991
Indian Bank
0
27 September 1989
Indian Bank
0
04 September 1987
Indian Bank
0
08 June 1982
The Maharashtra State Finance Corporation
0
29 July 1986
Canara Bank
0
27 September 1989
Indian Bank
0
03 December 1983
Canra Bank
0
18 February 1982
Canra Bank
0
04 October 1990
Indian Bank
0
21 February 1997
Punjab National Bank
0
16 April 1982
The Maharashtra State Financiel Corporation
0
04 September 1987
Indian Bank
0
30 September 1982
Canara Bank
0
18 February 1982
Canara Bank
0
21 January 1989
Indian Bank
0
27 May 1988
Indian Bank
0
07 September 1998
Punjab National Bank
0
26 October 1991
Indian Bank
0
26 February 1992
Indian Bank
0
12 January 1991
Indian Bank
0
27 September 1989
Indian Bank
0
04 September 1987
Indian Bank
0
08 June 1982
The Maharashtra State Finance Corporation
0
29 July 1986
Canara Bank
0
27 September 1989
Indian Bank
0
03 December 1983
Canra Bank
0
18 February 1982
Canra Bank
0
04 October 1990
Indian Bank
0

Documents

Form INC-22-18072020_signed
Copies of the utility bills as mentioned above (not older than two months)-18072020
Optional Attachment-(1)-18072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18072020
Copy of board resolution authorizing giving of notice-18072020
Form ADT-1-16122019_signed
Copy of written consent given by auditor-13122019
Copy of resolution passed by the company-13122019
Copy of the intimation sent by company-13122019
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-30112019
Form 23AC-01052018_signed
Form 23ACA-01052018_signed
Form e-CODS-30042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30042018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-30042018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30042018
Optional Attachment-(1)-30042018
Form 23AC-30042018_signed
Form 66-30042018_signed
Form 23ACA-30042018_signed
Copy of the intimation received from the company - 2021.-27042018
Form 23B-27042018_signed