Company Information

CIN
Status
Date of Incorporation
18 December 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,100,000
Authorised Capital
10,000,000

Directors

Arvind Goenka
Arvind Goenka
Director/Designated Partner
over 2 years ago
Alok Tarachand Goenka
Alok Tarachand Goenka
Director/Designated Partner
almost 3 years ago
Anil Tarachand Goenka
Anil Tarachand Goenka
Director/Designated Partner
almost 27 years ago

Charges

2 Crore
21 September 2016
Yavatmal Urban Cooperative Bank
2 Crore
12 June 2012
Bank Of India
20 Lak
12 May 2010
Bank Of India
20 Lak
18 March 2009
Bank Of India
20 Lak
30 June 1999
Bank Of India
4 Crore
08 April 1999
Bank Of India
1 Crore
21 September 2016
Others
0
12 May 2010
Bank Of India
0
30 June 1999
Bank Of India
0
12 June 2012
Bank Of India
0
08 April 1999
Bank Of India
0
18 March 2009
Bank Of India
0
21 September 2016
Others
0
12 May 2010
Bank Of India
0
30 June 1999
Bank Of India
0
12 June 2012
Bank Of India
0
08 April 1999
Bank Of India
0
18 March 2009
Bank Of India
0
21 September 2016
Others
0
12 May 2010
Bank Of India
0
30 June 1999
Bank Of India
0
12 June 2012
Bank Of India
0
08 April 1999
Bank Of India
0
18 March 2009
Bank Of India
0

Documents

Form AOC-4-04042021_signed
Form DPT-3-03042021_signed
Form MGT-7-03042021_signed
Directors report as per section 134(3)-29122020
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form ADT-1-27122020_signed
Form ADT-3-27122020_signed
Resignation letter-27122020
Copy of written consent given by auditor-27122020
Copy of resolution passed by the company-27122020
Copy of the intimation sent by company-27122020
Form DPT-3-16092020-signed
Form DPT-3-25062019
Form ADT-1-07022019_signed
Copy of written consent given by auditor-07022019
Copy of resolution passed by the company-07022019
Copy of the intimation sent by company-07022019
Form MGT-7-04022019_signed
Form ADT-1-30012019_signed
Copy of written consent given by auditor-30012019
Copy of resolution passed by the company-30012019
Copy of the intimation sent by company-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
List of share holders, debenture holders;-28012019
Directors report as per section 134(3)-28012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012019
Form AOC-4-28012019_signed
Directors report as per section 134(3)-19012018
Form AOC-4-19012018_signed