Company Information

CIN
Status
Date of Incorporation
16 November 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,101,500
Authorised Capital
25,000,000

Directors

Bipin Jaswant Bindra
Bipin Jaswant Bindra
Beneficial Owner
almost 3 years ago
Jaswant Baliram Bindra
Jaswant Baliram Bindra
Managing Director
almost 3 years ago
Poonam Bipin Bindra
Poonam Bipin Bindra
Director/Designated Partner
over 7 years ago
Sheela Bindra Jaswant
Sheela Bindra Jaswant
Director
about 31 years ago

Charges

3 Crore
09 February 2010
Bank Of India
1 Crore
22 January 2007
Bank Of India
2 Crore
27 June 2006
Sundaram Finance Ltd
3 Lak
23 February 2022
Hdfc Bank Limited
0
09 February 2010
Bank Of India
0
22 January 2007
Bank Of India
0
27 June 2006
Sundaram Finance Ltd
0
23 February 2022
Hdfc Bank Limited
0
09 February 2010
Bank Of India
0
22 January 2007
Bank Of India
0
27 June 2006
Sundaram Finance Ltd
0
23 February 2022
Hdfc Bank Limited
0
09 February 2010
Bank Of India
0
22 January 2007
Bank Of India
0
27 June 2006
Sundaram Finance Ltd
0
23 February 2022
Hdfc Bank Limited
0
09 February 2010
Bank Of India
0
22 January 2007
Bank Of India
0
27 June 2006
Sundaram Finance Ltd
0
23 February 2022
Hdfc Bank Limited
0
09 February 2010
Bank Of India
0
22 January 2007
Bank Of India
0
27 June 2006
Sundaram Finance Ltd
0

Documents

Form DPT-3-28122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122020
Optional Attachment-(1)-28122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Form AOC-4-28122020_signed
Form MGT-7-08122019_signed
Optional Attachment-(1)-06122019
List of share holders, debenture holders;-06122019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Optional Attachment-(1)-06112019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Optional Attachment-(1)-18102019
Copy of the intimation sent by company-18102019
Optional Attachment-(2)-18102019
Copy of written consent given by auditor-18102019
Form DPT-3-31072019-signed
Form DPT-3-30072019-signed
Form BEN - 2-29072019_signed
Optional Attachment-(1)-29072019
Declaration under section 90-29072019
Auditor?s certificate-03062019
Optional Attachment-(1)-03062019
Optional Attachment-(1)-01062019