Company Information
CIN
Status
Date of Incorporation
14 July 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
14,450,000
Authorised Capital
15,000,000
Directors
Priti Gupta
Director
over 14 years ago
over 14 years ago
Subhadra Radheshyam Gupta
Director
almost 20 years ago
almost 20 years ago
Past Directors
Radheshyam Gupta
Director
over 26 years ago
over 26 years ago
Charges
30 April 2008
Standard Chartered Bank
2 Crore
31 December 2003
Bank Of Punjab
15 Lak
28 August 2003
The Saraswat Co-operative Bank Ltd
25 Lak
29 September 1999
The Bharat Co-operative Bank(mumbai) Ltd
68 Lak
29 September 1999
The Bharat Co-operative Bank(mumbai) Ltd
18 Lak
01 September 1999
The Bharat Co-operative Bank(mumbai) Ltd
32 Lak
02 September 2003
Central Bank Of India
2 Crore
03 September 2003
Central Bank Of India
2 Crore
31 December 2003
Bank Of Punjab
0
03 September 2003
Central Bank Of India
0
29 September 1999
The Bharat Co-operative Bank(mumbai) Ltd
0
02 September 2003
Central Bank Of India
0
01 September 1999
The Bharat Co-operative Bank(mumbai) Ltd
0
28 August 2003
The Saraswat Co-operative Bank Ltd
0
29 September 1999
The Bharat Co-operative Bank(mumbai) Ltd
0
30 April 2008
Standard Chartered Bank
0
31 December 2003
Bank Of Punjab
0
03 September 2003
Central Bank Of India
0
29 September 1999
The Bharat Co-operative Bank(mumbai) Ltd
0
02 September 2003
Central Bank Of India
0
01 September 1999
The Bharat Co-operative Bank(mumbai) Ltd
0
28 August 2003
The Saraswat Co-operative Bank Ltd
0
29 September 1999
The Bharat Co-operative Bank(mumbai) Ltd
0
30 April 2008
Standard Chartered Bank
0
Documents
FormSchV-141114 for the FY ending on-310314.OCT
FormSchV-141114 for the FY ending on-310313.OCT
FormSchV-141114 for the FY ending on-310311.OCT
FormSchV-151014 for the FY ending on-310312.OCT
Letter of the charge holder-071113.PDF
Form 17-071113.OCT
Memorandum of satisfaction of Charge-071113.PDF
Form23AC-151211 for the FY ending on-310308.OCT
Form23AC-151211 for the FY ending on-310309.OCT
Form23AC-151211 for the FY ending on-310310.OCT
Form66-151211 for the FY ending on-310309.OCT
Form66-151211 for the FY ending on-310310.OCT
FormSchV-151211 for the FY ending on-310308.OCT
FormSchV-151211 for the FY ending on-310309.OCT
FormSchV-151211 for the FY ending on-310310.OCT
Form66-151211 for the FY ending on-310308.OCT
Form 32-151211.OCT
Evidence of cessation-141211.PDF
Optional Attachment 2-141211.PDF
Optional Attachment 1-141211.PDF
Form 21-210809.PDF
Copy of the Court-Company Law Board Order-210809.PDF
Instrument of details of the charge-111108.PDF
Form 8-111108-ChargeId-10175784.PDF
Letter of the charge holder-140508.PDF
Form 17-140508-ChargeId-90148372.PDF
Form 17-140508-ChargeId-90141168.PDF
Memorandum of satisfaction of Charge-140508.PDF
Form 23AC-290208-Revised-1.OCT
Form 66-290208.OCT
