Company Information

CIN
Status
Date of Incorporation
02 May 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,180,000
Authorised Capital
7,500,000

Directors

Dinesh Shishupal Punia
Dinesh Shishupal Punia
Director/Designated Partner
over 2 years ago
Ravishu Mahesh Punia
Ravishu Mahesh Punia
Director/Designated Partner
over 2 years ago
Mahesh Shishupal Punia
Mahesh Shishupal Punia
Director
over 2 years ago
Mamta Mahesh Punia
Mamta Mahesh Punia
Director
over 29 years ago

Past Directors

Rajesh Kumar Punia
Rajesh Kumar Punia
Director
over 29 years ago

Charges

3 Crore
23 December 2013
Bombay Mercantile Co-operative Bank Limited
60 Lak
24 May 2000
Bombay Mercantile Co-operative Bank Limited
1 Crore
27 July 2020
Bombay Mercantile Co-operative Bank Limited
1 Crore
27 July 2020
Others
0
24 May 2000
Others
0
23 December 2013
Others
0
27 July 2020
Others
0
24 May 2000
Others
0
23 December 2013
Others
0
27 July 2020
Others
0
24 May 2000
Others
0
23 December 2013
Others
0

Documents

Form DPT-3-11112020-signed
Optional Attachment-(1)-25092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Form MGT-14-25092020
Form MGT-14-25092020_signed
Form DPT-3-14092020-signed
Form CHG-1-08092020_signed
Instrument(s) of creation or modification of charge;-08092020
Optional Attachment-(1)-08092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200908
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200908
Form MGT-7-31122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form ADT-1-09102019_signed
Optional Attachment-(1)-09102019
Optional Attachment-(2)-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Instrument(s) of creation or modification of charge;-09082019
Form CHG-1-09082019_signed
Optional Attachment-(1)-09082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190809
Form DPT-3-29062019
Optional Attachment-(1)-17042019
Form DIR-12-17042019_signed
Evidence of cessation;-17042019
Notice of resignation;-17042019