Company Information

CIN
Status
Date of Incorporation
21 April 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
2,050,000
Authorised Capital
10,000,000

Directors

Pooja Vikas Singh
Pooja Vikas Singh
Director/Designated Partner
over 2 years ago
Pandit Purbhajirao Sawant
Pandit Purbhajirao Sawant
Director/Designated Partner
over 2 years ago
Saurabh Kundan Bordia
Saurabh Kundan Bordia
Director/Designated Partner
over 2 years ago
Javid Mohammed Kasam Valiulla
Javid Mohammed Kasam Valiulla
Director
over 37 years ago

Past Directors

Shivshankar Narayan Menon
Shivshankar Narayan Menon
Director
over 37 years ago

Charges

0
23 November 2010
The Federal Bank Limited
5 Lak
05 August 1996
The Federal Bank Limited
45 Crore
03 August 1999
Union Bank Of Inda
20 Lak
31 March 2000
The Federal Bank Ltd
30 Lak
07 September 1998
Faederal Bank Ltd
1 Crore
05 August 1996
Faederal Bank Ltd
1 Crore
31 March 2001
Faederal Bank Ltd
30 Lak
21 January 2000
The Federal Bank Ltd
1 Crore
31 March 2001
The Federal Bank Ltd
0
14 May 2004
Faederal Bank Ltd
0
22 March 2002
Faederal Bank Ltd
0
25 November 2003
Faederal Bank Ltd
0
05 August 1996
Others
0
25 November 2003
Faederal Bank Ltd
0
22 March 2002
Faederal Bank Ltd
0
14 May 2004
Faederal Bank Ltd
0
05 August 1996
Faederal Bank Ltd
0
07 September 1998
Faederal Bank Ltd
0
31 March 2001
Faederal Bank Ltd
0
03 August 1999
Union Bank Of Inda
0
31 March 2000
The Federal Bank Ltd
0
31 March 2001
The Federal Bank Ltd
0
23 November 2010
The Federal Bank Limited
0
21 January 2000
The Federal Bank Ltd
0
05 August 1996
Others
0
25 November 2003
Faederal Bank Ltd
0
22 March 2002
Faederal Bank Ltd
0
14 May 2004
Faederal Bank Ltd
0
05 August 1996
Faederal Bank Ltd
0
07 September 1998
Faederal Bank Ltd
0
31 March 2001
Faederal Bank Ltd
0
03 August 1999
Union Bank Of Inda
0
31 March 2000
The Federal Bank Ltd
0
31 March 2001
The Federal Bank Ltd
0
23 November 2010
The Federal Bank Limited
0
21 January 2000
The Federal Bank Ltd
0

Documents

Form DPT-3-02122020-signed
Form DPT-3-08082020-signed
Form ADT-1-16112019_signed
Form MGT-7-25102019_signed
Form AOC-4-25102019_signed
Directors report as per section 134(3)-24102019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
List of share holders, debenture holders;-24102019
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Form DPT-3-26062019
Form MGT-14-22052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052019
Optional Attachment-(1)-22052019
Form DIR-12-22052019_signed
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Copy of the intimation sent by company-18052019
Form AOC-5-06022019-signed
Form MGT-14-29012019_signed
Copy of board resolution-28012019
Optional Attachment-(1)-25012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012019
Form MGT-7-13112018_signed
List of share holders, debenture holders;-06112018
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018