Company Information
CIN
Status
Date of Incorporation
19 January 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
10,000,000
Directors
Shyam Sunder Ramswaroop Khetan
Beneficial Owner
over 2 years ago
over 2 years ago
Virendra Shyamsunder Khetan
Director
about 24 years ago
about 24 years ago
Charges
30 June 2017
City Union Bank Limited
2 Crore
27 July 2011
The Cosmos Co-op Bank Ltd
17 Crore
30 June 2017
City Union Bank Limited
0
27 July 2011
The Cosmos Co-op Bank Ltd
0
30 June 2017
City Union Bank Limited
0
27 July 2011
The Cosmos Co-op Bank Ltd
0
Documents
Form DPT-3-04122020-signed
Optional Attachment-(1)-29092020
Form DPT-3-03072020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Optional Attachment-(1)-27062019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form CHG-4-11032019_signed
Letter of the charge holder stating that the amount has been satisfied-08032019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Form AOC-4-08122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-30112017
