Company Information
CIN
Status
Date of Incorporation
10 October 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
25 September 2014
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Rajesh Kumar Rai
Director/Designated Partner
about 2 years ago
about 2 years ago
Past Directors
Arun Dwarkaprasad Karwa
Director
over 13 years ago
over 13 years ago
Zabiullah H Khan
Director
over 14 years ago
over 14 years ago
Amarjeet Singh Vijan
Director
over 21 years ago
over 21 years ago
Narendra Singh Harnam Singh Vijan
Director
about 37 years ago
about 37 years ago
Charges
21 April 1989
Allahabad Bank 608 Vasant Prabhat
5 Lak
21 March 1989
Allahabad Bank 608 Vasant Prabhat
41 Lak
03 April 2000
Punjab Maharashtra Co-op Bank Ltd
58 Lak
21 March 1989
Allahabad Bank 608 Vasant Prabhat
0
03 April 2000
Punjab Maharashtra Co-op Bank Ltd
0
21 April 1989
Allahabad Bank 608 Vasant Prabhat
0
21 March 1989
Allahabad Bank 608 Vasant Prabhat
0
03 April 2000
Punjab Maharashtra Co-op Bank Ltd
0
21 April 1989
Allahabad Bank 608 Vasant Prabhat
0
21 March 1989
Allahabad Bank 608 Vasant Prabhat
0
03 April 2000
Punjab Maharashtra Co-op Bank Ltd
0
21 April 1989
Allahabad Bank 608 Vasant Prabhat
0
Documents
Form DIR-11-150515.OCT
Form MGT-14-110315.OCT
Copy of resolution-110315.PDF
Form ADT-1-120315.OCT
FormSchV-110315 for the FY ending on-310314.OCT
Form66-110315 for the FY ending on-310314.OCT
Form23AC-110315 for the FY ending on-310314.OCT
Form23AC-200314 for the FY ending on-310313.OCT
Form66-200314 for the FY ending on-310313.OCT
FormSchV-200314 for the FY ending on-310313.OCT
FormSchV-020913 for the FY ending on-310312.OCT
Form66-020913 for the FY ending on-310312.OCT
Form23AC-040913 for the FY ending on-310312.OCT
Letter of the charge holder-230713.PDF
Form 17-230713.OCT
Memorandum of satisfaction of Charge-230713.PDF
Form 23B for period 010411 to 310312-300911.OCT
Form 23B for period 010412 to 310313-200612.OCT
Form 32-100712.OCT
Optional Attachment 1-090712.PDF
Evidence of cessation-090712.PDF
Form 18-270612.OCT
Optional Attachment 1-260612.PDF
Copy of Board Resolution-190612.PDF
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-190612.PDF
Form 32-030612.OCT
Form 32-020612.OCT
Optional Attachment 2-040512.PDF
Optional Attachment 1-040512.PDF
Evidence of cessation-270412.PDF
