Company Information
CIN
Status
Date of Incorporation
06 June 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
650,000
Authorised Capital
1,000,000
Directors
Ankitkumar Ganeriwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Anuj Ganeriwal
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Karan Rajan Bahl
Director
over 22 years ago
over 22 years ago
Anand Rajan Bahl
Director
over 22 years ago
over 22 years ago
Rajan Ramdattamal Bahl
Director
over 41 years ago
over 41 years ago
Renu Rajan Bahl
Director
over 41 years ago
over 41 years ago
Charges
25 March 1995
Karnataka State Financial Corp.
56 Lak
21 May 1985
Mandvi Co-op. Bank Ltd.
4 Lak
08 January 1985
Corporation Bank
3 Lak
08 January 1985
Corporation Bank
0
21 May 1985
Mandvi Co-op. Bank Ltd.
0
25 March 1995
Karnataka State Financial Corp.
0
08 January 1985
Corporation Bank
0
21 May 1985
Mandvi Co-op. Bank Ltd.
0
25 March 1995
Karnataka State Financial Corp.
0
08 January 1985
Corporation Bank
0
21 May 1985
Mandvi Co-op. Bank Ltd.
0
25 March 1995
Karnataka State Financial Corp.
0
Documents
Form INC-28-20022018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12022018
Optional Attachment-(1)-12022018
Optional Attachment-(2)-12022018
Copy of court order or NCLT or CLB or order by any other competent authority.-27012018
Form ADT-1-27042017_signed
Copy of resolution passed by the company-27042017
Copy of the intimation sent by company-27042017
Copy of written consent given by auditor-27042017
Form CHG-1-20092016_signed
Instrument(s) of creation or modification of charge;-20092016
CERTIFICATE OF REGISTRATION OF CHARGE-20160920
Optional Attachment-(1)-08092016
Notice of resignation;-08092016
Form DIR-12-08092016_signed
Evidence of cessation;-08092016
Optional Attachment-(2)-08092016
Form CHG-4-02092016_signed
Letter of the charge holder stating that the amount has been satisfied-02092016
CERTIFICATE OF SATISFACTION OF CHARGE-20160902
Optional Attachment-(3)-29082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082016
Form DIR-12-29082016_signed
Interest in other entities;-29082016
Letter of appointment;-29082016
Optional Attachment-(1)-29082016
Optional Attachment-(2)-29082016
Altered articles of association;-09082016
Altered memorandum of assciation;-09082016
Copy of the resolution for alteration of capital;-09082016
