Company Information
CIN
Status
Date of Incorporation
16 May 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,100,000
Authorised Capital
4,500,000
Directors
Satish Chand Gupta
Director/Designated Partner
almost 34 years ago
almost 34 years ago
Past Directors
Rekha Adhyatma Gupta
Additional Director
about 13 years ago
about 13 years ago
Yugita Adhyatma Gupta
Director
over 24 years ago
over 24 years ago
Charges
12 October 2012
Dena Bank
3 Crore
29 April 1994
The Lakshmi Vilas Bank Ltd
2 Crore
04 December 1993
The Lakshmi Vilas Bank Ltd
1 Crore
11 October 1993
The North Kanara G. S. B. Co-op Bank Ltd
65 Lak
28 September 1993
The M. S. F. C. Ltd
73 Lak
20 March 1993
The North Kanara G. S. B. Co-op Bank Ltd
9 Lak
22 February 1993
The M. S. F. C.
50 Lak
20 November 1992
Bank Of India
25 Lak
19 June 1992
Oman International Bank
1 Crore
14 March 1990
Union Bank Of India
0
22 February 1993
The M. S. F. C.
0
04 December 1993
The Lakshmi Vilas Bank Ltd
0
11 October 1993
The North Kanara G. S. B. Co-op Bank Ltd
0
14 March 1990
Union Bank Of India
0
19 June 1992
Oman International Bank
0
20 November 1992
Bank Of India
0
20 March 1993
The North Kanara G. S. B. Co-op Bank Ltd
0
29 April 1994
The Lakshmi Vilas Bank Ltd
0
28 September 1993
The M. S. F. C. Ltd
0
12 October 2012
Dena Bank
0
22 February 1993
The M. S. F. C.
0
04 December 1993
The Lakshmi Vilas Bank Ltd
0
11 October 1993
The North Kanara G. S. B. Co-op Bank Ltd
0
14 March 1990
Union Bank Of India
0
19 June 1992
Oman International Bank
0
20 November 1992
Bank Of India
0
20 March 1993
The North Kanara G. S. B. Co-op Bank Ltd
0
29 April 1994
The Lakshmi Vilas Bank Ltd
0
28 September 1993
The M. S. F. C. Ltd
0
12 October 2012
Dena Bank
0
Documents
Form MGT-7-14012020_signed
Form AOC-4-14012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020
Directors report as per section 134(3)-07012020
List of share holders, debenture holders;-07012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07012020
Optional Attachment-(1)-07012020
Optional Attachment-(2)-07012020
Form e-CODS-23042018_signed
List of share holders, debenture holders;-16042018
Optional Attachment-(1)-16042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Directors report as per section 134(3)-16042018
Form AOC-4-16042018_signed
Form MGT-7-16042018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26022018
Directors report as per section 134(3)-26022018
List of share holders, debenture holders;-26022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018
Form AOC-4-26022018_signed
Form MGT-7-26022018_signed
Directors report as per section 134(3)-24022018
List of share holders, debenture holders;-24022018
Copy of written consent given by auditor-24022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022018
Optional Attachment-(1)-24022018
Copy of resolution passed by the company-24022018
Form AOC-4-24022018_signed
Form MGT-7-24022018_signed
