Company Information
CIN
Status
Date of Incorporation
25 October 1951
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 December 2020
Paid Up Capital
144,000
Authorised Capital
1,000,000
Directors
Praveen Madhusudan Rander
Director
over 17 years ago
over 17 years ago
Rohit Ramesh Rander
Director
over 17 years ago
over 17 years ago
Ramesh Bhagirath Rander
Director
over 17 years ago
over 17 years ago
Charges
01 February 2014
Bank Of India
160 Crore
Documents
Form MGT-7A-02032024_signed
Form AOC-4-02032024_signed
List of Directors;-29022024
List of share holders, debenture holders;-29022024
Directors report as per section 134(3)-29022024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29022024
Form AOC-4-16122022_signed
Form MGT-7A-16122022_signed
Directors report as per section 134(3)-15122022
List of Directors;-15122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122022
List of share holders, debenture holders;-15122022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220610
Form MGT-14-09062022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220609
Altered memorandum of association-01062022
Optional Attachment-(1)-01062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062022
Altered articles of association-01062022
Approval letter of extension of financial year or AGM-09032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032022
Directors report as per section 134(3)-09032022
Form AOC-4-09032022_signed
Form MGT-7A-24022022_signed
List of share holders, debenture holders;-17022022
Approval letter for extension of AGM;-17022022
List of Directors;-17022022
Form DPT-3-08072021_signed
Form CFSS-2020-28062021_signed
IMMUNITY CERTIFICATE FOR CFSS-20210628
