Company Information

CIN
Status
Date of Incorporation
05 August 1961
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,000
Authorised Capital
5,000,000

Directors

Priya Sharad Dixit
Priya Sharad Dixit
Additional Director
over 2 years ago
Nikhil Narayan Khandekar
Nikhil Narayan Khandekar
Additional Director
over 2 years ago
Sharad Ramchandra Dixit
Sharad Ramchandra Dixit
Director
over 33 years ago

Past Directors

Sudha Sharad Dikshit
Sudha Sharad Dikshit
Director
over 33 years ago

Charges

0
17 July 1969
The Bank Of India Ltd
6 Lak
26 November 1969
Bank Of India
2 Lak
06 June 1968
The Bank Of Maharashtra Ltd
40 Thousand
06 June 1968
The Bank Of Maharashtra Ltd
0
26 November 1969
Bank Of India
0
17 July 1969
The Bank Of India Ltd
0
06 June 1968
The Bank Of Maharashtra Ltd
0
26 November 1969
Bank Of India
0
17 July 1969
The Bank Of India Ltd
0
06 June 1968
The Bank Of Maharashtra Ltd
0
26 November 1969
Bank Of India
0
17 July 1969
The Bank Of India Ltd
0

Documents

Form MGT-7A-11122023_signed
List of share holders, debenture holders;-07122023
Optional Attachment-(1)-07122023
List of Directors;-07122023
Form AOC-4-05122023_signed
Directors report as per section 134(3)-30112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112023
Form AOC-4-17102023_signed
Form AOC-4-18102023_signed
Form MGT-7A-05122022_signed
List of Directors;-02122022
List of share holders, debenture holders;-02122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112022
Directors report as per section 134(3)-17112022
Form AOC-4-17112022
Form MGT-7A-19012022_signed
List of Directors;-18012022
List of share holders, debenture holders;-18012022
Directors report as per section 134(3)-25122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122021
Form AOC-4-25122021_signed
List of share holders, debenture holders;-04022021
Form AOC-4-04022021_signed
Form MGT-7-04022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022021
Directors report as per section 134(3)-03022021
List of share holders, debenture holders;-28092020
Form AOC-4-30092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
List of share holders, debenture holders;-28092020