Company Information
CIN
Status
Date of Incorporation
09 March 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000
Directors
Sarban Singh Saini
Director
over 17 years ago
over 17 years ago
Harinder Kaur
Director
over 26 years ago
over 26 years ago
Kuldeep Singh Saini
Director
over 26 years ago
over 26 years ago
Vinod Hasharam Dalvi
Director
over 26 years ago
over 26 years ago
Hardev Singh Saini
Director
over 26 years ago
over 26 years ago
Past Directors
Surjit Singh Hardas Vig
Director
over 26 years ago
over 26 years ago
Charges
22 June 2017
Sundaram Finance Limited
1 Crore
24 September 2007
Sundaram Finance Ltd
1 Crore
12 March 2007
Centurion Bank Of Punjab Limited
60 Lak
20 April 2004
Centurion Bank Ltd
10 Lak
20 April 2004
Centurion Bank Ltd
20 Lak
24 September 2007
Sundaram Finance Ltd
0
20 April 2004
Centurion Bank Ltd
0
12 March 2007
Centurion Bank Of Punjab Limited
0
20 April 2004
Centurion Bank Ltd
0
22 June 2017
Others
0
24 September 2007
Sundaram Finance Ltd
0
20 April 2004
Centurion Bank Ltd
0
12 March 2007
Centurion Bank Of Punjab Limited
0
20 April 2004
Centurion Bank Ltd
0
22 June 2017
Others
0
Documents
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-15052019_signed
Optional Attachment-(1)-15052019
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Copy of the intimation sent by company-15052019
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Form MGT-7-01022019_signed
Form AOC-4-28012019_signed
List of share holders, debenture holders;-25012019
Directors report as per section 134(3)-21012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
List of share holders, debenture holders;-24052018
Form MGT-7-24052018_signed
Form AOC-4-12022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018
Directors report as per section 134(3)-06022018
Form CHG-1-19072017_signed
Instrument(s) of creation or modification of charge;-19072017
CERTIFICATE OF REGISTRATION OF CHARGE-20170719
Form AOC-4-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
