Company Information
CIN
Status
Date of Incorporation
21 February 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
2,483,000
Authorised Capital
2,600,000
Directors
Mayur Kedar Bhandari
Director
almost 20 years ago
almost 20 years ago
Kedar Bhagwandas Bhandari
Director
almost 34 years ago
almost 34 years ago
Past Directors
Shashikant Surajmal Bhandari
Director
almost 40 years ago
almost 40 years ago
Charges
07 October 2014
Religare Finvest Limited
1 Crore
14 October 1988
Indian Bank
25 Lak
18 October 1988
Indian Bank
55 Lak
07 October 2014
Religare Finvest Limited
0
18 October 1988
Indian Bank
0
14 October 1988
Indian Bank
0
07 October 2014
Religare Finvest Limited
0
18 October 1988
Indian Bank
0
14 October 1988
Indian Bank
0
Documents
Form DPT-3-19092020-signed
Form DPT-3-28062019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form AOC-4-08012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form INC-22-29052017_signed
Form MGT-14-27052017_signed
Optional Attachment-(2)-27052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052017
Copies of the utility bills as mentioned above (not older than two months)-27052017
Optional Attachment-(1)-27052017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052017
Optional Attachment-(1)-28022017
List of share holders, debenture holders;-28022017
Form MGT-7-28022017_signed
Form AOC-4-28022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022017
Directors report as per section 134(3)-27022017
