Company Information
CIN
Status
Date of Incorporation
04 November 1972
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Naresh Ramchand Bajaj
Director
over 33 years ago
over 33 years ago
Ramchand Bhagwandas Bajaj
Managing Director
about 53 years ago
about 53 years ago
Past Directors
Savir Ramchand Bajaj
Additional Director
over 14 years ago
over 14 years ago
Charges
15 July 2017
Hdfc Bank Limited
1 Crore
12 June 2001
Bank Of Baroda
7 Lak
02 January 1985
Bank Of India
40 Lak
15 July 2017
Hdfc Bank Limited
0
12 June 2001
Bank Of Baroda
0
02 January 1985
Bank Of India
0
15 July 2017
Hdfc Bank Limited
0
12 June 2001
Bank Of Baroda
0
02 January 1985
Bank Of India
0
15 July 2017
Hdfc Bank Limited
0
12 June 2001
Bank Of Baroda
0
02 January 1985
Bank Of India
0
Documents
Form DPT-3-10112020-signed
Form DPT-3-03062020-signed
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form BEN - 2-13092019_signed
Declaration under section 90-13092019
Form DPT-3-26062019
Optional Attachment-(1)-17102018
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
List of share holders, debenture holders;-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Form MGT-7-27102017_signed
Form ADT-1-13102017_signed
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Form CHG-1-22082017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170822
Instrument(s) of creation or modification of charge;-21082017
Optional Attachment-(1)-21082017
