Company Information
CIN
Status
Date of Incorporation
12 November 1965
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,000,000
Authorised Capital
10,000,000
Directors
Samir Omprakash Degan
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashok Krishnanand Shastry
Director
about 60 years ago
about 60 years ago
Om Prakash Kundanlal Degan
Director
about 60 years ago
about 60 years ago
Past Directors
Shalini Samir Degan
Additional Director
over 10 years ago
over 10 years ago
Charges
14 February 2013
Bank Of Maharashtra
60 Lak
02 February 2013
Hdfc Bank Limited
40 Lak
23 March 2010
Bank Of Maharashtra
60 Lak
23 March 2010
Bank Of Maharashtra
71 Lak
25 April 2009
Bank Of Maharashtra
30 Lak
28 April 2008
Bank Of Maharashtra
36 Lak
28 April 2007
Bank Of Maharashhtra
16 Lak
15 June 2005
Bank Of Maharashtra
6 Lak
07 May 2007
Bank Of Maharashhtra
21 Lak
28 April 2007
Bank Of Maharashtra
78 Lak
28 April 2007
Bank Of Maharashtra
0
02 February 2013
Hdfc Bank Limited
0
15 June 2005
Bank Of Maharashtra
0
23 March 2010
Bank Of Maharashtra
0
23 March 2010
Bank Of Maharashtra
0
14 February 2013
Bank Of Maharashtra
0
28 April 2008
Bank Of Maharashtra
0
28 April 2007
Bank Of Maharashhtra
0
07 May 2007
Bank Of Maharashhtra
0
25 April 2009
Bank Of Maharashtra
0
28 April 2007
Bank Of Maharashtra
0
02 February 2013
Hdfc Bank Limited
0
15 June 2005
Bank Of Maharashtra
0
23 March 2010
Bank Of Maharashtra
0
23 March 2010
Bank Of Maharashtra
0
14 February 2013
Bank Of Maharashtra
0
28 April 2008
Bank Of Maharashtra
0
28 April 2007
Bank Of Maharashhtra
0
07 May 2007
Bank Of Maharashhtra
0
25 April 2009
Bank Of Maharashtra
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062024
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20062024
List of share holders, debenture holders;-20062024
Optional Attachment-(1)-20062024
Directors report as per section 134(3)-20062024
List of Directors;-20062024
Form MGT-7A-20062024_signed
Form AOC-4-20062024_signed
Form AOC-4-30082023_signed
Form MGT-7A-30082023_signed
List of share holders, debenture holders;-05042023
List of Directors;-05042023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042023
Directors report as per section 134(3)-05042023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05042023
Statement of Subsidiaries as per section 129 - Form AOC-1-05042023
Form MGT-7A-05042023_signed
Form AOC-4-05042023_signed
Form AOC-4-05042022_signed
Form ADT-1-03042022_signed
Form MGT-7A-02042022_signed
Approval letter of extension of financial year or AGM-26032022
Copy of resolution passed by the company-26032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032022
List of Directors;-26032022
Approval letter for extension of AGM;-26032022
Directors report as per section 134(3)-26032022
Copy of the intimation sent by company-26032022
Copy of written consent given by auditor-26032022
List of share holders, debenture holders;-26032022
