Company Information
CIN
Status
Date of Incorporation
07 October 1947
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
493,000
Authorised Capital
10,000,000
Directors
Sarabjit Resham Singh Singh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Gagandeepsingh Reshamsingh Saini
Director/Designated Partner
about 11 years ago
about 11 years ago
Gurmit Kaur .
Beneficial Owner
about 44 years ago
about 44 years ago
Past Directors
Gurvindersingh Saini Reshamsingh
Additional Director
over 11 years ago
over 11 years ago
Satinderpalsingh Reshamsingh Saini
Director
almost 36 years ago
almost 36 years ago
Reshamsingh Pyarasingh
Director
about 44 years ago
about 44 years ago
Charges
31 August 2006
Centurion Bank Of Punjab Limited
16 Lak
31 August 2006
Centurion Bank Of Punjab Limited
16 Lak
08 January 2006
Centurion Bank
14 Lak
06 September 2004
Srei Internation Finance Ltd.
47 Lak
22 August 2004
Srei Internation Finance Ltd.
58 Lak
23 July 2004
Centurion Bank Limited
9 Lak
09 July 2004
Centurion Bank Limited
9 Lak
07 July 2004
Centurion Bank Limited
9 Lak
18 November 2003
Centurion Bank Limited
21 Lak
31 May 2003
Centurion Bank Limited
5 Lak
20 May 2003
Centurion Bank Limited
5 Lak
20 May 2003
Centurion Bank Limited
5 Lak
10 March 2003
Centurion Bank Limited
6 Lak
15 February 2003
Centurion Bank Limited
5 Lak
11 February 2003
Punbaj & Sind Bank
50 Lak
10 February 2003
Centurion Bank Limited
6 Lak
17 March 1988
Bank Of Baroda
35 Lak
10 November 1984
The Lakshmi Commericla Bank Ltd.
17 Lak
21 August 1978
Bank Of Baroda
3 Lak
26 November 1977
M/s Bank Of Baroda
1 Lak
19 September 1967
The Bank Of Baroda Ltd.
1 Lak
03 July 1965
Bank Of Baroda
1 Lak
11 February 2003
Punbaj & Sind Bank
0
17 March 1988
Bank Of Baroda
0
07 July 2004
Centurion Bank Limited
0
10 November 1984
The Lakshmi Commericla Bank Ltd.
0
20 May 2003
Centurion Bank Limited
0
18 November 2003
Centurion Bank Limited
0
10 February 2003
Centurion Bank Limited
0
31 August 2006
Centurion Bank Of Punjab Limited
0
22 August 2004
Srei Internation Finance Ltd.
0
19 September 1967
The Bank Of Baroda Ltd.
0
20 May 2003
Centurion Bank Limited
0
21 August 1978
Bank Of Baroda
0
23 July 2004
Centurion Bank Limited
0
09 July 2004
Centurion Bank Limited
0
31 May 2003
Centurion Bank Limited
0
10 March 2003
Centurion Bank Limited
0
06 September 2004
Srei Internation Finance Ltd.
0
15 February 2003
Centurion Bank Limited
0
26 November 1977
M/s Bank Of Baroda
0
03 July 1965
Bank Of Baroda
0
08 January 2006
Centurion Bank
0
31 August 2006
Centurion Bank Of Punjab Limited
0
11 February 2003
Punbaj & Sind Bank
0
17 March 1988
Bank Of Baroda
0
07 July 2004
Centurion Bank Limited
0
10 November 1984
The Lakshmi Commericla Bank Ltd.
0
20 May 2003
Centurion Bank Limited
0
18 November 2003
Centurion Bank Limited
0
10 February 2003
Centurion Bank Limited
0
31 August 2006
Centurion Bank Of Punjab Limited
0
22 August 2004
Srei Internation Finance Ltd.
0
19 September 1967
The Bank Of Baroda Ltd.
0
20 May 2003
Centurion Bank Limited
0
21 August 1978
Bank Of Baroda
0
23 July 2004
Centurion Bank Limited
0
09 July 2004
Centurion Bank Limited
0
31 May 2003
Centurion Bank Limited
0
10 March 2003
Centurion Bank Limited
0
06 September 2004
Srei Internation Finance Ltd.
0
15 February 2003
Centurion Bank Limited
0
26 November 1977
M/s Bank Of Baroda
0
03 July 1965
Bank Of Baroda
0
08 January 2006
Centurion Bank
0
31 August 2006
Centurion Bank Of Punjab Limited
0
Documents
Form AOC-4-08022024_signed
Form AOC-4-05112023_signed
Form MGT-7A-21102023_signed
List of Directors;-19102023
List of share holders, debenture holders;-19102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102023
Directors report as per section 134(3)-19102023
Form MGT-7A-15092023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
Optional Attachment-(1)-31102022
Form AOC-4-31102022
List of share holders, debenture holders;-05112022
List of Directors;-05112022
Form MGT-7A-05112022
Form DPT-3-28062022_signed
Optional Attachment-(1)-28062022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122021
List of Directors;-17122021
List of share holders, debenture holders;-17122021
Directors report as per section 134(3)-17122021
Form AOC-4-17122021_signed
Form MGT-7A-17122021_signed
Form DPT-3-15072021
Auditor?s certificate-15072021
Form CFSS-2020-08072021_signed
Optional Attachment-(1)-02072021
Form ADT-1-01042021_signed
Form AOC-4-01042021_signed
Form MGT-7-25022021_signed
