Company Information
CIN
Status
Date of Incorporation
04 December 1980
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 November 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Gitadevi Modi
Beneficial Owner
over 2 years ago
over 2 years ago
Umashankar Shiwaprasad Modi
Beneficial Owner
over 2 years ago
over 2 years ago
Kaushal Kumar Modi
Beneficial Owner
almost 18 years ago
almost 18 years ago
Ayush Sharad Goenka
Director
about 23 years ago
about 23 years ago
Charges
13 May 2016
Thane Bharat Sahakari Bank Limited
1 Crore
23 July 2009
Punjab National Bank
1 Crore
26 February 2011
Punjab National Bank
6 Crore
22 September 2011
Punjab National Bank
6 Crore
26 December 2009
Punjab National Bank
3 Crore
14 September 2004
Punjab National Bank
3 Crore
13 May 2016
Others
0
26 December 2009
Punjab National Bank
0
14 September 2004
Punjab National Bank
0
26 February 2011
Punjab National Bank
0
22 September 2011
Punjab National Bank
0
23 July 2009
Punjab National Bank
0
13 May 2016
Others
0
26 December 2009
Punjab National Bank
0
14 September 2004
Punjab National Bank
0
26 February 2011
Punjab National Bank
0
22 September 2011
Punjab National Bank
0
23 July 2009
Punjab National Bank
0
Documents
Form DPT-3-10122020-signed
Form DPT-3-17092020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form BEN - 2-07082019_signed
Declaration under section 90-06082019
Optional Attachment-(1)-28062019
Form DPT-3-28062019
Form ADT-1-15042019_signed
Optional Attachment-(1)-15042019
Copy of resolution passed by the company-15042019
Copy of written consent given by auditor-15042019
Copy of the intimation sent by company-15042019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Optional Attachment-(1)-30102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018
Form AOC-4-30102018_signed
Form MGT-14-24092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092018
Optional Attachment-(1)-01092018
Copy of MGT-8-09122017
List of share holders, debenture holders;-09122017
Directors report as per section 134(3)-09122017
