Company Information
CIN
Status
Date of Incorporation
17 October 1958
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
140,040
Authorised Capital
2,500,000
Directors
Mradul Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Kartik Mohanbhai Patel
Director
over 2 years ago
over 2 years ago
Om Prakash Arora
Director
over 24 years ago
over 24 years ago
Past Directors
Gagandeep Ahuja
Additional Director
over 11 years ago
over 11 years ago
Dhanesh Chand Aggarwal
Director
over 24 years ago
over 24 years ago
Charges
29 August 1992
The New Bank Of India Ltd.
1 Lak
02 May 1984
Bank Of India
15 Lak
29 August 1992
The New Bank Of India Ltd.
0
02 May 1984
Bank Of India
0
29 August 1992
The New Bank Of India Ltd.
0
02 May 1984
Bank Of India
0
Documents
Form AOC-4-08122023_signed
List of Directors;-24112023
List of share holders, debenture holders;-24112023
Form MGT-7A-24112023_signed
Directors report as per section 134(3)-30102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102023
Form AOC-4-30102023
Form AOC-4-19102022_signed
List of Directors;-08102022
List of share holders, debenture holders;-08102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102022
Directors report as per section 134(3)-08102022
Form MGT-7A-08102022
Form DPT-3-05072022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102021
Directors report as per section 134(3)-05102021
List of Directors;-05102021
List of share holders, debenture holders;-05102021
Form AOC-4-05102021_signed
Form MGT-7A-05102021_signed
Form DPT-3-01072021-signed
Form CFSS-2020-01072021_signed
Form DPT-3-25062021_signed
Form MGT-7-29102020_signed
Form AOC-4-29102020_signed
List of share holders, debenture holders;-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Directors report as per section 134(3)-28102020
Form MGT-7-14122019_signed
List of share holders, debenture holders;-28112019
