Company Information

CIN
Status
Date of Incorporation
08 September 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Ajay Bhaskar Bhonsle
Ajay Bhaskar Bhonsle
Director
over 25 years ago
Kamalkumar Gopalkrishna Gupta
Kamalkumar Gopalkrishna Gupta
Director
almost 31 years ago
Nandkumar Pundalika Nayak
Nandkumar Pundalika Nayak
Director
about 31 years ago

Past Directors

Ramprasad Akuli Muduli
Ramprasad Akuli Muduli
Director
over 22 years ago

Charges

53 Crore
14 August 2012
Union Bank Of India
80 Lak
21 October 2010
S. E. Investments Limited
1 Crore
26 September 2009
Punjab National Bank
40 Crore
28 December 1999
Union Bank Of India
4 Crore
19 November 1996
Union Bank Of India
4 Crore
26 September 2009
Punjab National Bank
0
21 October 2010
S. E. Investments Limited
0
19 November 1996
Union Bank Of India
0
28 December 1999
Union Bank Of India
0
14 August 2012
Union Bank Of India
0
26 September 2009
Punjab National Bank
0
21 October 2010
S. E. Investments Limited
0
19 November 1996
Union Bank Of India
0
28 December 1999
Union Bank Of India
0
14 August 2012
Union Bank Of India
0
26 September 2009
Punjab National Bank
0
21 October 2010
S. E. Investments Limited
0
19 November 1996
Union Bank Of India
0
28 December 1999
Union Bank Of India
0
14 August 2012
Union Bank Of India
0
26 September 2009
Punjab National Bank
0
21 October 2010
S. E. Investments Limited
0
19 November 1996
Union Bank Of India
0
28 December 1999
Union Bank Of India
0
14 August 2012
Union Bank Of India
0

Documents

Form DIR-11-28062017_signed
Optional Attachment-(1)-22062017
Optional Attachment-(2)-22062017
Proof of dispatch-22062017
Notice of resignation filed with the company-22062017
Form 32-010114.OCT
Evidence of cessation-010114.PDF
Optional Attachment 1-010114.PDF
Optional Attachment 2-010114.PDF
FormSchV-231113 for the FY ending on-310313.OCT
Form23AC-231113 for the FY ending on-310313.OCT
Form66-231113 for the FY ending on-310313.OCT
FormSchV-140513 for the FY ending on-310312.OCT
Form23AC-140513 for the FY ending on-310312.OCT
Form66-140513 for the FY ending on-310312.OCT
Investor Complaint Form-291212.PDF
Complaint non filing of return of cessation-291212.PDF
Certificate of Registration of Mortgage-270912.PDF
Certificate of Registration for Modification of Mortgage-270912.PDF
Certificate of Registration for Modification of Mortgage-270912.PDF
Instrument of creation or modification of charge-270912.PDF
Certificate of Registration of Mortgage-270912.PDF
Form 8-280912.OCT
Form 8-270912-280812.PDF
Certificate of Registration of Mortgage-270912.PDF
Certificate of Registration for Modification of Mortgage-270912.PDF
Form 23B for period 010411 to 310312-051011.OCT
Form23AC-231011 for the FY ending on-310311.OCT
FormSchV-231011 for the FY ending on-310311.OCT
Form66-231011 for the FY ending on-310311.OCT