Company Information
CIN
Status
Date of Incorporation
21 January 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Directors
Sangeeta Rajendra Chaudhari
Director
about 2 years ago
about 2 years ago
Amrita Ashish Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Punamchand Ganeshmal Lunkad
Director
almost 45 years ago
almost 45 years ago
Kantilal Bhikchand Chaudhari
Director
almost 45 years ago
almost 45 years ago
Past Directors
Siremal Chhogalal Jain
Director
over 44 years ago
over 44 years ago
Charges
17 December 1999
Idbi Bank Limited
3 Crore
23 July 1997
The United Western Bank Ltd.
63 Lak
23 June 1997
United Westarn Bank Ltd.
63 Lak
27 November 1990
The United Western Bank Ltd.
75 Lak
08 March 1983
The United Western Bank Ltd.
8 Lak
25 July 1981
The United Western Bank Ltd.
1 Lak
17 December 1999
Idbi Bank Limited
0
08 March 1983
The United Western Bank Ltd.
0
23 June 1997
United Westarn Bank Ltd.
0
27 November 1990
The United Western Bank Ltd.
0
25 July 1981
The United Western Bank Ltd.
0
23 July 1997
The United Western Bank Ltd.
0
17 December 1999
Idbi Bank Limited
0
08 March 1983
The United Western Bank Ltd.
0
23 June 1997
United Westarn Bank Ltd.
0
27 November 1990
The United Western Bank Ltd.
0
25 July 1981
The United Western Bank Ltd.
0
23 July 1997
The United Western Bank Ltd.
0
Documents
Form DPT-3-07102020-signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form ADT-1-30092019_signed
Copy of written consent given by auditor-28092019
Copy of the intimation sent by company-28092019
Copy of resolution passed by the company-28092019
Form DPT-3-27082019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Optional Attachment-(1)-12062019
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
List of share holders, debenture holders;-01102018
Form MGT-7-01102018_signed
Form AOC-4-30092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082018
Directors report as per section 134(3)-30082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102017
Directors report as per section 134(3)-02102017
List of share holders, debenture holders;-02102017
Form AOC-4-02102017_signed
Form MGT-7-02102017_signed
Form CHG-1-06062017_signed
Instrument(s) of creation or modification of charge;-06062017
Optional Attachment-(1)-06062017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170606
