Company Information
CIN
Status
Date of Incorporation
02 December 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
4,221,100
Authorised Capital
5,000,000
Directors
Ghanshyamdas Chunilalji Goyal
Director/Designated Partner
over 2 years ago
over 2 years ago
Ramakant Jagannath Ambhore
Director
over 14 years ago
over 14 years ago
Past Directors
Hanumanthprasad Chembrolu
Additional Director
over 7 years ago
over 7 years ago
Venugopal Krishna Rao Chembrolu .
Additional Director
over 7 years ago
over 7 years ago
Anil Rampratap Goyal
Director
about 24 years ago
about 24 years ago
Charges
23 March 2015
Hdfc Bank Limited
1 Crore
24 August 2010
The Cosmos Co-operative Bank Ltd
1 Crore
22 March 2007
Bank Of Baroda
60 Lak
10 February 2007
Bank Of Baroda
60 Lak
26 September 2001
The Jintur Urban Co-op. Bank Ltd.
30 Lak
10 February 2007
Bank Of Baroda
0
26 September 2001
The Jintur Urban Co-op. Bank Ltd.
0
23 March 2015
Hdfc Bank Limited
0
22 March 2007
Bank Of Baroda
0
24 August 2010
The Cosmos Co-operative Bank Ltd
0
10 February 2007
Bank Of Baroda
0
26 September 2001
The Jintur Urban Co-op. Bank Ltd.
0
23 March 2015
Hdfc Bank Limited
0
22 March 2007
Bank Of Baroda
0
24 August 2010
The Cosmos Co-operative Bank Ltd
0
10 February 2007
Bank Of Baroda
0
26 September 2001
The Jintur Urban Co-op. Bank Ltd.
0
23 March 2015
Hdfc Bank Limited
0
22 March 2007
Bank Of Baroda
0
24 August 2010
The Cosmos Co-operative Bank Ltd
0
Documents
Form DPT-3-21102020-signed
Form DPT-3-19082020-signed
List of share holders, debenture holders;-12082020
Form MGT-7-12082020_signed
Directors report as per section 134(3)-10082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10082020
Optional Attachment-(1)-10082020
Form AOC-4-10082020_signed
Form MGT-14-05082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082020
Optional Attachment-(1)-05082020
Auditor?s certificate-30072020
List of share holders, debenture holders;-13082019
Form MGT-7-13082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26072019
Directors report as per section 134(3)-26072019
Optional Attachment-(1)-26072019
Form AOC-4-26072019_signed
Form DPT-3-29062019
Auditor?s certificate-29062019
Form AOC-5-13062019-signed
Copy of board resolution-06052019
List of share holders, debenture holders;-08102018
Form DIR-12-29092018_signed
Form MGT-7-08102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form AOC-4-05102018_signed
