Company Information

CIN
Status
Date of Incorporation
27 February 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Raghav Ajaykumar Podar
Raghav Ajaykumar Podar
Director/Designated Partner
over 2 years ago
Ajaykumar Ganeshnarayan Podar
Ajaykumar Ganeshnarayan Podar
Director/Designated Partner
over 14 years ago

Past Directors

Dnyaneshwar Narayan Nikam
Dnyaneshwar Narayan Nikam
Director
over 27 years ago

Charges

3 Crore
30 October 1991
Allahabad Bank
27 Lak
10 April 1991
Allahabad Bank
67 Lak
29 December 1989
Bank Of Credit & Commercial International Ltd.
75 Lak
30 December 1988
Allahabad Bank
39 Lak
28 September 1988
Bombay Mercantiale Co-op.bank Ltd.
21 Lak
12 November 1987
Allahabad Bank
13 Lak
12 November 1987
Allahabad Bank
13 Lak
19 October 1987
Bank Of Credit & Commercial International Ltd.
20 Lak
21 August 1986
Bombay Mercantiale Co-op.bank Ltd.
15 Lak
08 August 1986
Bank Of Credit & Commerce Internation Ltd
20 Lak
08 August 1986
Bank Of Credit & Commerce Internation Ltd
20 Lak
21 August 1986
Bombay Mercantiale Co-op.bank Ltd.
0
28 September 1988
Bombay Mercantiale Co-op.bank Ltd.
0
29 December 1989
Bank Of Credit & Commercial International Ltd.
0
08 August 1986
Bank Of Credit & Commerce Internation Ltd
0
30 October 1991
Allahabad Bank
0
08 August 1986
Bank Of Credit & Commerce Internation Ltd
0
12 November 1987
Allahabad Bank
0
12 November 1987
Allahabad Bank
0
19 October 1987
Bank Of Credit & Commercial International Ltd.
0
30 December 1988
Allahabad Bank
0
10 April 1991
Allahabad Bank
0
21 August 1986
Bombay Mercantiale Co-op.bank Ltd.
0
28 September 1988
Bombay Mercantiale Co-op.bank Ltd.
0
29 December 1989
Bank Of Credit & Commercial International Ltd.
0
08 August 1986
Bank Of Credit & Commerce Internation Ltd
0
30 October 1991
Allahabad Bank
0
08 August 1986
Bank Of Credit & Commerce Internation Ltd
0
12 November 1987
Allahabad Bank
0
12 November 1987
Allahabad Bank
0
19 October 1987
Bank Of Credit & Commercial International Ltd.
0
30 December 1988
Allahabad Bank
0
10 April 1991
Allahabad Bank
0

Documents

Form DPT-3-03012021_signed
Form DPT-3-22092020-signed
Form ADT-3-12052020_signed
Resignation letter-05052020
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form ADT-1-15122019_signed
Copy of the intimation sent by company-12122019
Copy of resolution passed by the company-12122019
Copy of written consent given by auditor-12122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form DPT-3-06072019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form MGT-14-21052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052018
Form DIR-12-06042018_signed
Notice of resignation;-30032018
Evidence of cessation;-30032018
Directors report as per section 134(3)-19012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Form AOC-4-19012018_signed
Form MGT-7-05012018_signed
List of share holders, debenture holders;-31122017