Company Information
CIN
Status
Date of Incorporation
21 April 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,500,000
Authorised Capital
17,500,000
Directors
Manojkumar Maheshkumar Goenka
Director/Designated Partner
over 2 years ago
over 2 years ago
Manjudevi Maheshkumar Goenka
Additional Director
about 5 years ago
about 5 years ago
Past Directors
Maheshkumar Bhagwatiprasad Goenka
Additional Director
about 18 years ago
about 18 years ago
Madhavi Manojkumar Goenka
Director
almost 25 years ago
almost 25 years ago
Charges
07 August 2003
India Sme Asset Reconstruction Company Limited
14 Crore
07 August 2003
India Sme Asset Reconstruction Company Limited
0
07 August 2003
India Sme Asset Reconstruction Company Limited
0
Documents
List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Form AOC-4-26122020_signed
Notice of resignation;-11122020
Form DIR-12-11122020_signed
Evidence of cessation;-11122020
Form ADT-1-09122020_signed
Copy of resolution passed by the company-09122020
Copy of written consent given by auditor-09122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Form DIR-12-09122020_signed
Optional Attachment-(1)-09122020
Interest in other entities;-09122020
Form AOC-4-18012019_signed
Form MGT-7-17012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-251215.OCT
Form AOC-4-041215.OCT
Form 23B for period 010413 to 310314-300814.OCT
Certificate of Registration for Modification of Mortgage-190614.PDF
Certificate of Registration for Modification of Mortgage-190614.PDF
Certificate of Registration for Modification of Mortgage-190614.PDF
Instrument of creation or modification of charge-190614.PDF
Form CHG-1-190614-280314-ChargeId-80004803.PDF
FormSchV-171113 for the FY ending on-310313.OCT
