Company Information
CIN
Status
Date of Incorporation
05 August 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,500,000
Authorised Capital
20,000,000
Directors
Pradeep Modi
Director
about 2 years ago
about 2 years ago
Rita Devendra Batra
Director
about 2 years ago
about 2 years ago
Charges
11 April 2000
Andhra Bank
25 Lak
26 June 1997
Aruna Sugars Finance Limited
4 Lak
09 December 2000
Development Credit Bank Ltd.
58 Lak
23 July 1999
Development Credit Bank Ltd.
86 Lak
28 January 2005
Bank Of Punjab Limited
0
28 January 2005
Bank Of Punjab Limited
0
26 June 1997
Aruna Sugars Finance Limited
0
11 April 2000
Andhra Bank
0
09 December 2000
Development Credit Bank Ltd.
0
23 July 1999
Development Credit Bank Ltd.
0
28 January 2005
Bank Of Punjab Limited
0
26 June 1997
Aruna Sugars Finance Limited
0
11 April 2000
Andhra Bank
0
09 December 2000
Development Credit Bank Ltd.
0
23 July 1999
Development Credit Bank Ltd.
0
28 January 2005
Bank Of Punjab Limited
0
26 June 1997
Aruna Sugars Finance Limited
0
11 April 2000
Andhra Bank
0
09 December 2000
Development Credit Bank Ltd.
0
23 July 1999
Development Credit Bank Ltd.
0
28 January 2005
Bank Of Punjab Limited
0
26 June 1997
Aruna Sugars Finance Limited
0
11 April 2000
Andhra Bank
0
09 December 2000
Development Credit Bank Ltd.
0
23 July 1999
Development Credit Bank Ltd.
0
Documents
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-30062019
Form DPT-3-30062019
Form CHG-4-03042019_signed
Letter of the charge holder stating that the amount has been satisfied-03042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190403
Form MGT-7-14012019_signed
Form AOC-4-13012019_signed
Form ADT-3-11012019_signed
Form ADT-1-08012019_signed
Optional Attachment-(1)-08012019
Copy of resolution passed by the company-08012019
Copy of the intimation sent by company-08012019
Copy of written consent given by auditor-08012019
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Resignation letter-28122018
Form INC-22-13082018_signed
Copies of the utility bills as mentioned above (not older than two months)-10082018
Copy of board resolution authorizing giving of notice-10082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082018
Optional Attachment-(1)-10082018
Form MGT-14-09082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082018
Optional Attachment-(1)-09082018
