Company Information
CIN
Status
Date of Incorporation
22 March 1960
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vedant Anil Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shivani Dev Priya Somany
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anand Bajoria
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kanupriya Bajoria
Director/Designated Partner
over 25 years ago
over 25 years ago
Arati Agarwal
Director/Designated Partner
over 27 years ago
over 27 years ago
Anil Kumar Agarwal
Director/Designated Partner
about 31 years ago
about 31 years ago
Past Directors
Usha Govind Prasad
Director
over 30 years ago
over 30 years ago
Charges
26 March 2015
New India Co-op Bank Limited
25 Crore
26 March 2015
New India Co-op Bank Limited
25 Crore
27 March 2015
New India Co-op Bank Limited
15 Crore
22 September 2010
Idbi Trusteeship Services Limited
65 Crore
28 February 2008
Indian Overseas Bank Limited
40 Crore
28 June 1999
State Bank Of India
8 Crore
23 October 2019
New India Co-op Bank Limited
5 Crore
07 December 2022
Hdfc Bank Limited
0
07 December 2022
Hdfc Bank Limited
0
14 September 2022
Hdfc Bank Limited
0
23 October 2019
New India Co-op Bank Limited
0
28 February 2008
Indian Overseas Bank Limited
0
26 March 2015
New India Co-op Bank Limited
0
27 March 2015
New India Co-op Bank Limited
0
26 March 2015
New India Co-op Bank Limited
0
22 September 2010
Idbi Trusteeship Services Limited
0
28 June 1999
State Bank Of India
0
07 December 2022
Hdfc Bank Limited
0
07 December 2022
Hdfc Bank Limited
0
14 September 2022
Hdfc Bank Limited
0
23 October 2019
New India Co-op Bank Limited
0
28 February 2008
Indian Overseas Bank Limited
0
26 March 2015
New India Co-op Bank Limited
0
27 March 2015
New India Co-op Bank Limited
0
26 March 2015
New India Co-op Bank Limited
0
22 September 2010
Idbi Trusteeship Services Limited
0
28 June 1999
State Bank Of India
0
Documents
Form MGT-7-06122023_signed
List of share holders, debenture holders;-29112023
Optional Attachment-(1)-29112023
Optional Attachment-(2)-29112023
Form AOC-4-21112023_signed
Directors report as per section 134(3)-29102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
Form AOC-4-29102023
Form MGT-7-29112022
List of share holders, debenture holders;-29112022
Optional Attachment-(1)-29112022
Form AOC-4-15112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112022
Directors report as per section 134(3)-07112022
Form DPT-3-07072022_signed
Form AOC-4-02042022_signed
Form MGT-7-16032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032022
Directors report as per section 134(3)-09032022
List of share holders, debenture holders;-09032022
Instrument(s) of creation or modification of charge;-31052021
Form CHG-1-31052021_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210531
Form AOC-4-21012021_signed
Form MGT-7-20012021_signed
List of share holders, debenture holders;-13012021
Directors report as per section 134(3)-13012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012021
Optional Attachment-(1)-13012021
Form DPT-3-30122020