Company Information
CIN
Status
Date of Incorporation
03 October 1980
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Balbirkaur Sahani
Whole Time Director
over 7 years ago
over 7 years ago
Jaspreet Kaur Sahani
Whole Time Director
over 7 years ago
over 7 years ago
Gurdeep Singh Sahani
Director
over 15 years ago
over 15 years ago
Rajiv Singh Sahani
Director
about 29 years ago
about 29 years ago
Mohinderpal Singh Sahani
Director
about 45 years ago
about 45 years ago
Tejinder Singh Sahani
Director
about 45 years ago
about 45 years ago
Charges
18 February 2009
Punjab & Sind Bank
2 Crore
18 February 2009
Punjab & Sind Bank
1 Crore
04 November 2008
Punjab & Sind Bank
25 Lak
04 August 2008
Punjab & Sind Bank
1 Crore
04 August 2008
Punjab & Sind Bank
1 Crore
18 May 2006
Citibank N. A.
1 Crore
22 February 2006
Icici Bank
27 Lak
08 June 1994
Oriental Bank Of Commerce
2 Lak
11 December 1992
Punjab & Sind Bank
40 Lak
13 May 1989
Punjab And Sind Bank
7 Lak
13 March 1989
Punjab And Sind Bank
54 Lak
13 March 1989
Punjab And Sind Bank
7 Lak
11 November 1987
Punjab And Sind Bank
3 Lak
21 September 1985
Canara Bank
44 Thousand
17 June 1983
Canara Bank
71 Thousand
25 November 1981
Oriental Bank Of Commerce
2 Lak
25 November 1981
Oriental Bank Of Commerce
2 Lak
17 November 1981
Oriental Bank Of Commerce
1 Lak
18 May 2006
Citibank N. A.
0
17 June 1983
Canara Bank
0
25 November 1981
Oriental Bank Of Commerce
0
08 June 1994
Oriental Bank Of Commerce
0
13 March 1989
Punjab And Sind Bank
0
11 November 1987
Punjab And Sind Bank
0
13 March 1989
Punjab And Sind Bank
0
21 September 1985
Canara Bank
0
17 November 1981
Oriental Bank Of Commerce
0
18 February 2009
Punjab & Sind Bank
0
22 February 2006
Icici Bank
0
25 November 1981
Oriental Bank Of Commerce
0
11 December 1992
Punjab & Sind Bank
0
18 February 2009
Punjab & Sind Bank
0
13 May 1989
Punjab And Sind Bank
0
04 November 2008
Punjab & Sind Bank
0
04 August 2008
Punjab & Sind Bank
0
04 August 2008
Punjab & Sind Bank
0
18 May 2006
Citibank N. A.
0
17 June 1983
Canara Bank
0
25 November 1981
Oriental Bank Of Commerce
0
08 June 1994
Oriental Bank Of Commerce
0
13 March 1989
Punjab And Sind Bank
0
11 November 1987
Punjab And Sind Bank
0
13 March 1989
Punjab And Sind Bank
0
21 September 1985
Canara Bank
0
17 November 1981
Oriental Bank Of Commerce
0
18 February 2009
Punjab & Sind Bank
0
22 February 2006
Icici Bank
0
25 November 1981
Oriental Bank Of Commerce
0
11 December 1992
Punjab & Sind Bank
0
18 February 2009
Punjab & Sind Bank
0
13 May 1989
Punjab And Sind Bank
0
04 November 2008
Punjab & Sind Bank
0
04 August 2008
Punjab & Sind Bank
0
04 August 2008
Punjab & Sind Bank
0
Documents
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21092018
Optional Attachment-(1)-21092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Directors report as per section 134(3)-21092018
Form AOC-4-21092018_signed
List of share holders, debenture holders;-18092018
Form MGT-7-18092018_signed
List of share holders, debenture holders;-17092018
Form MGT-7-17092018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16092018
Directors report as per section 134(3)-16092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092018
Optional Attachment-(1)-16092018
Form AOC-4-16092018_signed
Form MGT-14-080615.OCT
Form ADT-1-070615.OCT
FormSchV-050615 for the FY ending on-310314.OCT
Form23AC-050615 for the FY ending on-310314.OCT
Copy of resolution-050615.PDF
FormSchV-281013 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-091013.OCT
Form23AC-160313 for the FY ending on-310312.OCT
FormSchV-150313 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-100113.OCT
Form 23B for period 010411 to 310312-011111.OCT
FormSchV-011211 for the FY ending on-310311.OCT
Form23AC-011211 for the FY ending on-310311.OCT
Form23AC-100111 for the FY ending on-310310.OCT
FormSchV-100111 for the FY ending on-310310.OCT
