Company Information

CIN
Status
Date of Incorporation
30 September 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Rahul Surendrakumar Gupta
Rahul Surendrakumar Gupta
Director/Designated Partner
over 2 years ago
Ajaykumar Upadhyay
Ajaykumar Upadhyay
Director/Designated Partner
over 2 years ago
Nisha Rahul Gupta
Nisha Rahul Gupta
Director/Designated Partner
over 3 years ago
Harindra Pal Singh
Harindra Pal Singh
Director
over 23 years ago

Past Directors

Manuj Hariom Agarwal
Manuj Hariom Agarwal
Additional Director
over 8 years ago
Shuntaro Akihiko Ito
Shuntaro Akihiko Ito
Additional Director
over 12 years ago
Taro Muto
Taro Muto
Director
over 12 years ago
Kimiyoshi Muto
Kimiyoshi Muto
Director
over 18 years ago
Takaki Nakamura
Takaki Nakamura
Director
over 19 years ago
Shailendra Singh
Shailendra Singh
Director
over 23 years ago

Charges

4 Crore
26 March 2009
Idbi Bank Limited
4 Crore
04 August 2006
Union Bank Of India
10 Lak
07 January 2005
Sundaram Finance Ltd
4 Lak
24 April 2010
Union Bank Of India
3 Lak
07 January 2005
Sundaram Finance Ltd
0
24 April 2010
Union Bank Of India
0
04 August 2006
Union Bank Of India
0
26 March 2009
Idbi Bank Limited
0
07 January 2005
Sundaram Finance Ltd
0
24 April 2010
Union Bank Of India
0
04 August 2006
Union Bank Of India
0
26 March 2009
Idbi Bank Limited
0

Documents

Form MGT-14-28082020_signed
Optional Attachment-(1)-27082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082020
Directors report as per section 134(3)-31102019
List of share holders, debenture holders;-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23072019
Evidence of cessation;-23072019
Form DIR-12-23072019_signed
Interest in other entities;-23072019
Notice of resignation;-23072019
Optional Attachment-(2)-23072019
Optional Attachment-(1)-23072019
Form ADT-1-22042019_signed
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
List of share holders, debenture holders;-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
Form e-CODS-29032018_signed
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
List of share holders, debenture holders;-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
Form DIR-12-28032018_signed