Company Information
CIN
Status
Date of Incorporation
07 October 1970
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,432,000
Authorised Capital
2,000,000
Directors
Yatin Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Pushpa Nemichand Gupta
Additional Director
over 11 years ago
over 11 years ago
Charges
20 September 2012
Punjab And Maharashtra Co-operative Bank Limited
7 Crore
19 September 2005
Bank Of Baroda
5 Crore
26 June 2009
Punjab And Maharashtra Co-op. Bank Ltd.
1 Crore
28 January 2020
Icici Bank Limited
3 Crore
28 January 2020
Others
0
20 September 2012
Punjab And Maharashtra Co-operative Bank Limited
0
26 June 2009
Punjab And Maharashtra Co-op. Bank Ltd.
0
19 September 2005
Bank Of Baroda
0
28 January 2020
Others
0
20 September 2012
Punjab And Maharashtra Co-operative Bank Limited
0
26 June 2009
Punjab And Maharashtra Co-op. Bank Ltd.
0
19 September 2005
Bank Of Baroda
0
28 January 2020
Others
0
20 September 2012
Punjab And Maharashtra Co-operative Bank Limited
0
26 June 2009
Punjab And Maharashtra Co-op. Bank Ltd.
0
19 September 2005
Bank Of Baroda
0
Documents
Form ADT-1-09112023_signed
Form AOC-4-28102023
Form MGT-7A-28102023
List of Directors;-28102023
Copy of written consent given by auditor-02112023
Optional Attachment-(1)-28102023
Directors report as per section 134(3)-28102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Copy of resolution passed by the company-02112023
List of share holders, debenture holders;-28102023
Form MGT-7A-24092023_signed
List of share holders, debenture holders;-27102022
List of Directors;-27102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Directors report as per section 134(3)-27102022
Form MGT-7A-27102022
Form AOC-4-27102022
Form CHG-1-19052022_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220519
Optional Attachment-(4)-17052022
Optional Attachment-(5)-17052022
Optional Attachment-(1)-17052022
Instrument(s) of creation or modification of charge;-17052022
Optional Attachment-(3)-17052022
Optional Attachment-(2)-17052022
Form MGT-7A-26122021_signed
Form AOC-4-26122021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122021
List of share holders, debenture holders;-23122021
List of Directors;-23122021
