Company Information

CIN
Status
Date of Incorporation
18 September 1946
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,850,000
Authorised Capital
5,000,000

Directors

Samta Goel
Samta Goel
Director
over 2 years ago
Prashant Goel
Prashant Goel
Director/Designated Partner
over 23 years ago

Past Directors

Kailash Ghanshyamdas Poddar
Kailash Ghanshyamdas Poddar
Whole Time Director
about 16 years ago
Rani Kailash Poddar
Rani Kailash Poddar
Managing Director
about 16 years ago

Charges

28 Lak
15 October 1982
Bank Of Baroda
5 Lak
10 December 1969
All India Generl Insurance Co. Ltd.
5 Lak
15 April 1966
The Bank Of India Ltd;
5 Lak
24 February 1966
The Central Bank Of India
3 Lak
22 September 1965
The Central Bank Of India
5 Lak
02 May 1964
Canara Bank
5 Lak
15 April 1966
The Bank Of India Ltd;
0
02 May 1964
Canara Bank
0
15 October 1982
Bank Of Baroda
0
10 December 1969
All India Generl Insurance Co. Ltd.
0
24 February 1966
The Central Bank Of India
0
22 September 1965
The Central Bank Of India
0
15 April 1966
The Bank Of India Ltd;
0
02 May 1964
Canara Bank
0
15 October 1982
Bank Of Baroda
0
10 December 1969
All India Generl Insurance Co. Ltd.
0
24 February 1966
The Central Bank Of India
0
22 September 1965
The Central Bank Of India
0

Documents

List of Directors;-07102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102023
List of share holders, debenture holders;-07102023
Directors report as per section 134(3)-07102023
Form AOC-4-07102023_signed
Form MGT-7A-07102023_signed
List of Directors;-18102022
List of share holders, debenture holders;-18102022
Optional Attachment-(1)-18102022
Form AOC-4-20102022_signed
Form MGT-7A-19102022_signed
Directors report as per section 134(3)-18102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022
Form DPT-3-10062022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102021
List of share holders, debenture holders;-22102021
List of Directors;-22102021
Directors report as per section 134(3)-22102021
Form AOC-4-22102021_signed
Form MGT-7A-22102021_signed
Form BEN - 2-28092021_signed
Declaration under section 90-27092021
Form BEN - 2-25092021_signed
Declaration under section 90-25092021
Form CFSS-2020-24062021_signed
Form DPT-3-23062021_signed
Form DPT-3-17112020_signed
Directors report as per section 134(3)-17112020
Form MGT-7-17112020_signed
Form AOC-4-17112020_signed