Company Information
CIN
Status
Date of Incorporation
21 November 1975
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
Nayana Harish Kunder
Additional Director
over 13 years ago
over 13 years ago
Manorama Chiran Kunder
Additional Director
over 13 years ago
over 13 years ago
Chiran Narayan Kunder
Director/Designated Partner
about 31 years ago
about 31 years ago
Harish Narayan Kunder
Director/Designated Partner
almost 42 years ago
almost 42 years ago
Satyavati Narayan Kunder
Director
about 50 years ago
about 50 years ago
Past Directors
Narayan Dev Kunder
Director
about 50 years ago
about 50 years ago
Charges
02 September 1992
Syndicate Bank
8 Lak
26 October 1982
Syndicate Bank
4 Lak
08 January 1981
Syndicate Bank
3 Lak
16 June 1978
Syndicate Bank
3 Lak
02 July 1976
Syndicate Bank
40 Thousand
26 October 1982
Syndicate Bank
0
02 September 1992
Syndicate Bank
0
16 June 1978
Syndicate Bank
0
02 July 1976
Syndicate Bank
0
08 January 1981
Syndicate Bank
0
26 October 1982
Syndicate Bank
0
02 September 1992
Syndicate Bank
0
16 June 1978
Syndicate Bank
0
02 July 1976
Syndicate Bank
0
08 January 1981
Syndicate Bank
0
26 October 1982
Syndicate Bank
0
02 September 1992
Syndicate Bank
0
16 June 1978
Syndicate Bank
0
02 July 1976
Syndicate Bank
0
08 January 1981
Syndicate Bank
0
Documents
Form CHG-4-04122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201204
Letter of the charge holder stating that the amount has been satisfied-03122020
Form CHG-4-03122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201203
Form INC-22-07112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07112020
Copy of board resolution authorizing giving of notice-07112020
Copies of the utility bills as mentioned above (not older than two months)-07112020
Evidence of cessation;-04112020
Form DIR-12-04112020_signed
Optional Attachment-(1)-04112020
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
List of share holders, debenture holders;-12102018
Form AOC-4-14102017_signed
Form MGT-7-14102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
List of share holders, debenture holders;-13102017
Optional Attachment-(1)-13102017
Directors report as per section 134(3)-13102017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
