Company Information

CIN
Status
Date of Incorporation
14 January 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
927,000
Authorised Capital
1,500,000

Directors

Animesh Mahendra Saboo
Animesh Mahendra Saboo
Managing Director
over 2 years ago
Mahendrakumar Satyanarayan Saboo
Mahendrakumar Satyanarayan Saboo
Director
almost 39 years ago

Charges

60 Lak
10 August 2005
Punjab National Bank
8 Lak
27 March 1999
Icici Bank Ltd
35 Lak
13 November 1998
M/s Sundaram Finance Ltd
4 Lak
24 March 1998
M/s Sundaram Finance Ltd
3 Lak
28 January 1998
M/s Sundaram Finance Ltd
4 Lak
24 March 1996
M/s Sundaram Finance Ltd
4 Lak
24 March 1998
M/s Sundaram Finance Ltd
0
28 January 1998
M/s Sundaram Finance Ltd
0
24 March 1996
M/s Sundaram Finance Ltd
0
10 August 2005
Punjab National Bank
0
13 November 1998
M/s Sundaram Finance Ltd
0
27 March 1999
Icici Bank Ltd
0
24 March 1998
M/s Sundaram Finance Ltd
0
28 January 1998
M/s Sundaram Finance Ltd
0
24 March 1996
M/s Sundaram Finance Ltd
0
10 August 2005
Punjab National Bank
0
13 November 1998
M/s Sundaram Finance Ltd
0
27 March 1999
Icici Bank Ltd
0
24 March 1998
M/s Sundaram Finance Ltd
0
28 January 1998
M/s Sundaram Finance Ltd
0
24 March 1996
M/s Sundaram Finance Ltd
0
10 August 2005
Punjab National Bank
0
13 November 1998
M/s Sundaram Finance Ltd
0
27 March 1999
Icici Bank Ltd
0

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MGT-7-21112018_signed
List of share holders, debenture holders;-15112018
Directors report as per section 134(3)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form AOC-4-28092018_signed
Form MGT-7-02112017_signed
List of share holders, debenture holders;-01112017
Form AOC-4-16102017_signed
Optional Attachment-(1)-12102017
Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form AOC-4-06042017_signed
Optional Attachment-(1)-05042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042017
Directors report as per section 134(3)-05042017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
List of share holders, debenture holders;-19042016
Optional Attachment-(2)-19042016
Optional Attachment-(1)-19042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042016
Directors report as per section 134(3)-19042016
Form AOC-4-19042016_signed
Form MGT-7-19042016_signed