Company Information
CIN
Status
Date of Incorporation
21 April 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Directors
Amit Ranganath Poonja
Director
over 29 years ago
over 29 years ago
Yashoda Ranganath Poonja
Director
over 36 years ago
over 36 years ago
Bellure Ranganath Poonja
Managing Director
over 36 years ago
over 36 years ago
Charges
20 July 2019
Bharat Co-operative Bank (mumbai) Ltd.
33 Lak
26 June 2014
Vijaya Bank
154 Crore
20 July 2019
Others
0
26 June 2014
Vijaya Bank
0
20 July 2019
Others
0
26 June 2014
Vijaya Bank
0
20 July 2019
Others
0
26 June 2014
Vijaya Bank
0
20 July 2019
Others
0
26 June 2014
Vijaya Bank
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
Directors report as per section 134(3)-22102020
List of share holders, debenture holders;-22102020
Form MGT-7-22102020_signed
Form AOC-4-22102020_signed
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Instrument(s) of creation or modification of charge;-21082019
Form CHG-1-21082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190821
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
List of share holders, debenture holders;-02102018
Directors report as per section 134(3)-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Form MGT-7-02102018_signed
Form AOC-4-02102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Directors report as per section 134(3)-06102017
List of share holders, debenture holders;-06102017
Form MGT-7-06102017_signed
Form AOC-4-06102017_signed
Form AOC-4-251215.OCT
Form MGT-7-241215.OCT
FormSchV-261114 for the FY ending on-310314.OCT
Form GNL.2-261114.OCT
