Company Information

CIN
Status
Date of Incorporation
06 February 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,207,000
Authorised Capital
30,000,000

Directors

Nishant Rajendra Banthia
Nishant Rajendra Banthia
Additional Director
about 2 years ago
Rajendrakumar Dhanraj Banthia
Rajendrakumar Dhanraj Banthia
Director
about 2 years ago
Manish Rajendra Banthia
Manish Rajendra Banthia
Director
over 2 years ago

Past Directors

Swati Manish Banthia
Swati Manish Banthia
Additional Director
about 3 years ago
Ramkishor Ramvallabh Boob
Ramkishor Ramvallabh Boob
Director
over 29 years ago

Charges

5 Crore
31 December 1999
The Nedungadi Bank Ltd.
5 Crore
31 December 1999
The Nedungadi Bank Ltd.
0
31 December 1999
The Nedungadi Bank Ltd.
0

Documents

List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-23052019
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Form AOC-4-11012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012017
Directors report as per section 134(3)-10012017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form AOC-4-300116.OCT
Form MGT-7-290116.OCT
Directors- report as per section 134-3--280116.PDF