Company Information

CIN
Status
Date of Incorporation
18 April 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,450,800
Authorised Capital
5,000,000

Directors

Arun Banwarilal Goenka
Arun Banwarilal Goenka
Director
over 2 years ago
Aman Banwarilal Goenka
Aman Banwarilal Goenka
Director
over 2 years ago
Banwarilal Goenka
Banwarilal Goenka

almost 6 years ago
Banwarilal Babulal Goyanka
Banwarilal Babulal Goyanka
Beneficial Owner
almost 6 years ago

Past Directors

Shalini Arun Goenka
Shalini Arun Goenka
Director
about 33 years ago

Charges

60 Lak
31 March 1993
Maharashtra State Financial Co.
60 Lak
03 April 2003
Tamilnad Mercantile Bank Limited
2 Crore
29 October 2010
Tamilnad Mercantile Bank Limited
50 Lak
03 April 2003
Tamilnad Mercantile Bank Limited
2 Crore
26 June 2010
Tamilnad Mercantile Bank Limited
30 Lak
27 March 2010
Tamilnad Mercantile Bank Limited
16 Crore
30 March 2011
Tamilnad Mercantile Bank Limited
2 Crore
30 October 2010
Tamilnad Mercantile Bank Limited
1 Crore
24 September 2010
Tamilnad Mercantile Bank Limited
14 Crore
26 February 2002
Bank Of Baroda
2 Crore
21 January 2000
Bank Of Baroda
50 Lak
30 March 2011
Tamilnad Mercantile Bank Limited
0
31 March 1993
Maharashtra State Financial Co.
0
30 October 2010
Tamilnad Mercantile Bank Limited
0
24 September 2010
Tamilnad Mercantile Bank Limited
0
21 January 2000
Bank Of Baroda
0
03 April 2003
Tamilnad Mercantile Bank Limited
0
03 April 2003
Tamilnad Mercantile Bank Limited
0
29 October 2010
Tamilnad Mercantile Bank Limited
0
26 February 2002
Bank Of Baroda
0
26 June 2010
Tamilnad Mercantile Bank Limited
0
27 March 2010
Tamilnad Mercantile Bank Limited
0
30 March 2011
Tamilnad Mercantile Bank Limited
0
31 March 1993
Maharashtra State Financial Co.
0
30 October 2010
Tamilnad Mercantile Bank Limited
0
24 September 2010
Tamilnad Mercantile Bank Limited
0
21 January 2000
Bank Of Baroda
0
03 April 2003
Tamilnad Mercantile Bank Limited
0
03 April 2003
Tamilnad Mercantile Bank Limited
0
29 October 2010
Tamilnad Mercantile Bank Limited
0
26 February 2002
Bank Of Baroda
0
26 June 2010
Tamilnad Mercantile Bank Limited
0
27 March 2010
Tamilnad Mercantile Bank Limited
0

Documents

Form BEN - 2-27122019_signed
Optional Attachment-(1)-27122019
Declaration under section 90-27122019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Auditor?s certificate-27062019
Form DPT-3-27062019
Form DPT-3-27062019
Form AOC-4-28112018_signed
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
List of share holders, debenture holders;-05112016
Directors report as per section 134(3)-05112016
Form AOC-4-05112016_signed
Form MGT-7-05112016_signed
Letter of the charge holder-080216.PDF
Form CHG-4-080216.OCT
Memorandum of satisfaction of Charge-080216.PDF