Company Information
CIN
Status
Date of Incorporation
03 July 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
166,000
Authorised Capital
500,000
Directors
Gopaldas Parmeshwarlal Goenka
Managing Director
over 2 years ago
over 2 years ago
Sudha Goenka
Director
over 33 years ago
over 33 years ago
Past Directors
Keshav Gopaldas Goenka
Additional Director
about 7 years ago
about 7 years ago
Charges
14 July 2021
Tamilnad Mercantile Bank Limited
90 Lak
14 July 2021
Tamilnad Mercantile Bank Limited
0
14 July 2021
Tamilnad Mercantile Bank Limited
0
14 July 2021
Tamilnad Mercantile Bank Limited
0
Documents
Form DPT-3-26112020-signed
Optional Attachment-(1)-28092020
Form DPT-3-24092020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form DPT-3-30062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form DIR-12-10102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102018
List of share holders, debenture holders;-13112017
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Form MGT-7-13112017_signed
Form AOC-4-13112017_signed
Form ADT-1-14102017_signed
Optional Attachment-(1)-14102017
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
Form MGT-7-31122016_signed
List of share holders, debenture holders;-24122016
Form AOC-4-17122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016
Directors report as per section 134(3)-14122016
Form MGT-7-251115.OCT
