Company Information
CIN
Status
Date of Incorporation
09 August 1960
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
750,000
Authorised Capital
750,000
Directors
Rajesh Narain Masand
Director/Designated Partner
over 2 years ago
over 2 years ago
Sneha Raja Masand
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Kapil Narendra Gupta
Director
about 18 years ago
about 18 years ago
Mukesh Chetram Agrawal
Director
about 18 years ago
about 18 years ago
Bipin Malde Gulabchand
Director
almost 51 years ago
almost 51 years ago
Charges
24 February 1998
Vijaya Bank
2 Crore
13 December 1993
Vijaya Bank
35 Lak
13 October 1993
Vijaya Bank
80 Lak
26 March 1977
National & Grindlays Bank Ltd.
5 Lak
21 December 1973
Grindlays Bank Plc
1 Lak
29 August 1972
National & Grindlays Bank Ltd.
1 Lak
03 February 1970
Natinal Grinlays Bank Ltd;
75 Thousand
10 November 2023
Others
0
13 December 1993
Vijaya Bank
0
29 August 1972
National & Grindlays Bank Ltd.
0
24 February 1998
Vijaya Bank
0
26 March 1977
National & Grindlays Bank Ltd.
0
13 October 1993
Vijaya Bank
0
03 February 1970
Natinal Grinlays Bank Ltd;
0
21 December 1973
Grindlays Bank Plc
0
10 November 2023
Others
0
13 December 1993
Vijaya Bank
0
29 August 1972
National & Grindlays Bank Ltd.
0
24 February 1998
Vijaya Bank
0
26 March 1977
National & Grindlays Bank Ltd.
0
13 October 1993
Vijaya Bank
0
03 February 1970
Natinal Grinlays Bank Ltd;
0
21 December 1973
Grindlays Bank Plc
0
10 November 2023
Others
0
13 December 1993
Vijaya Bank
0
29 August 1972
National & Grindlays Bank Ltd.
0
24 February 1998
Vijaya Bank
0
26 March 1977
National & Grindlays Bank Ltd.
0
13 October 1993
Vijaya Bank
0
03 February 1970
Natinal Grinlays Bank Ltd;
0
21 December 1973
Grindlays Bank Plc
0
Documents
Form MGT-7A-10012024_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122023
Directors report as per section 134(3)-29122023
Form AOC-4-29122023_signed
List of share holders, debenture holders;-29112023
List of Directors;-29112023
Form MGT-7A-29112023
Form MGT-7A-02102023_signed
Form MGT-7A-28112022
List of share holders, debenture holders;-28112022
List of Directors;-28112022
Directors report as per section 134(3)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form AOC-4-28102022
Acknowledgement received from company-10052022
Form DIR-11-10052022_signed
Proof of dispatch-10052022
Notice of resignation filed with the company-10052022
List of share holders, debenture holders;-29032022
Approval letter for extension of AGM;-29032022
List of Directors;-29032022
Form MGT-7A-29032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122021
Approval letter of extension of financial year or AGM-27122021
Directors report as per section 134(3)-27122021
Form AOC-4-27122021_signed
Form CFSS-2020-30062021_signed
Form AOC-4-24022021_signed
Form MGT-7-21022021_signed
List of share holders, debenture holders;-19022021
