Company Information
CIN
Status
Date of Incorporation
06 April 1976
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,794,800
Authorised Capital
10,000,000
Directors
Vivek Chandra
Director/Designated Partner
over 2 years ago
over 2 years ago
Nikhil Chandra
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Sudha Chandra
Additional Director
about 5 years ago
about 5 years ago
Bhuvnesh Chandra
Director
over 49 years ago
over 49 years ago
Charges
07 February 1997
Maharashtra State Financial Corporation
23 Lak
24 March 1992
Maharashtra State Financial Corporation
15 Lak
15 October 1984
Maharashtra State Financial Corporation
30 Lak
18 August 2005
Small Industries Development Bank Of India
50 Lak
17 May 1985
Union Bank Of India
5 Lak
12 December 1989
Union Bank Of India
9 Lak
27 February 1991
Union Bank Of India
50 Lak
26 December 1984
Union Bank Of India
13 Lak
21 June 1996
Union Bank Of India
85 Lak
25 September 1987
Union Bank Of India
58 Lak
08 January 2000
Union Bank Of India
80 Lak
13 May 1986
Union Bank Of India
5 Lak
25 February 1985
Union Bank Of India
4 Lak
25 September 1997
Union Bank Of India
43 Lak
08 January 2000
Union Bank Of India
45 Lak
18 February 1993
Union Bank Of India
10 Lak
30 August 1996
Union Bank Of India
3 Lak
25 September 1987
Union Bank Of India
5 Lak
28 June 1996
Union Bank Of India
10 Lak
04 September 1996
Union Bank Of India
10 Lak
18 February 1993
Union Bank Of India
21 Lak
12 December 1989
Union Bank Of India
5 Lak
03 February 2007
Union Bank Of India
1 Crore
03 February 2007
Union Bank Of India
0
18 August 2005
Small Industries Development Bank Of India
0
18 February 1993
Union Bank Of India
0
08 January 2000
Union Bank Of India
0
25 September 1997
Union Bank Of India
0
04 September 1996
Union Bank Of India
0
30 August 1996
Union Bank Of India
0
28 June 1996
Union Bank Of India
0
18 February 1993
Union Bank Of India
0
25 September 1987
Union Bank Of India
0
12 December 1989
Union Bank Of India
0
12 December 1989
Union Bank Of India
0
27 February 1991
Union Bank Of India
0
24 March 1992
Maharashtra State Financial Corporation
0
21 June 1996
Union Bank Of India
0
13 May 1986
Union Bank Of India
0
25 September 1987
Union Bank Of India
0
25 February 1985
Union Bank Of India
0
26 December 1984
Union Bank Of India
0
15 October 1984
Maharashtra State Financial Corporation
0
08 January 2000
Union Bank Of India
0
07 February 1997
Maharashtra State Financial Corporation
0
17 May 1985
Union Bank Of India
0
03 February 2007
Union Bank Of India
0
18 August 2005
Small Industries Development Bank Of India
0
18 February 1993
Union Bank Of India
0
08 January 2000
Union Bank Of India
0
25 September 1997
Union Bank Of India
0
04 September 1996
Union Bank Of India
0
30 August 1996
Union Bank Of India
0
28 June 1996
Union Bank Of India
0
18 February 1993
Union Bank Of India
0
25 September 1987
Union Bank Of India
0
12 December 1989
Union Bank Of India
0
12 December 1989
Union Bank Of India
0
27 February 1991
Union Bank Of India
0
24 March 1992
Maharashtra State Financial Corporation
0
21 June 1996
Union Bank Of India
0
13 May 1986
Union Bank Of India
0
25 September 1987
Union Bank Of India
0
25 February 1985
Union Bank Of India
0
26 December 1984
Union Bank Of India
0
15 October 1984
Maharashtra State Financial Corporation
0
08 January 2000
Union Bank Of India
0
07 February 1997
Maharashtra State Financial Corporation
0
17 May 1985
Union Bank Of India
0
03 February 2007
Union Bank Of India
0
18 August 2005
Small Industries Development Bank Of India
0
18 February 1993
Union Bank Of India
0
08 January 2000
Union Bank Of India
0
25 September 1997
Union Bank Of India
0
04 September 1996
Union Bank Of India
0
30 August 1996
Union Bank Of India
0
28 June 1996
Union Bank Of India
0
18 February 1993
Union Bank Of India
0
25 September 1987
Union Bank Of India
0
12 December 1989
Union Bank Of India
0
12 December 1989
Union Bank Of India
0
27 February 1991
Union Bank Of India
0
24 March 1992
Maharashtra State Financial Corporation
0
21 June 1996
Union Bank Of India
0
13 May 1986
Union Bank Of India
0
25 September 1987
Union Bank Of India
0
25 February 1985
Union Bank Of India
0
26 December 1984
Union Bank Of India
0
15 October 1984
Maharashtra State Financial Corporation
0
08 January 2000
Union Bank Of India
0
07 February 1997
Maharashtra State Financial Corporation
0
17 May 1985
Union Bank Of India
0
Documents
List of share holders, debenture holders;-10112022
Directors report as per section 134(3)-10112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112022
List of Directors;-10112022
Form AOC-4-10112022
Form MGT-7A-10112022
Form DPT-3-17062022_signed
Form MGT-14-09022022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09022022
Form MGT-7A-05022022_signed
Form AOC-4-05022022_signed
List of Directors;-03022022
List of share holders, debenture holders;-03022022
Directors report as per section 134(3)-03022022
Approval letter for extension of AGM;-03022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022022
Approval letter of extension of financial year or AGM-03022022
Form DPT-3-29062021_signed
Approval letter for extension of AGM;-12022021
List of share holders, debenture holders;-12022021
Optional Attachment-(2)-12022021
Directors report as per section 134(3)-12022021
Optional Attachment-(1)-12022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022021
Approval letter of extension of financial year or AGM-12022021
Form AOC-4-12022021
Form MGT-7-12022021
Form DIR-12-09022021_signed
Declaration by first director-03022021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
