Company Information

CIN
Status
Date of Incorporation
12 August 1975
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,100,000
Authorised Capital
10,000,000

Directors

Roshankumar Gangaprasad Jha
Roshankumar Gangaprasad Jha
Director/Designated Partner
almost 3 years ago
Vijay Govind Solkar
Vijay Govind Solkar
Director/Designated Partner
almost 3 years ago
Raghav Ajaykumar Podar
Raghav Ajaykumar Podar
Director
about 10 years ago
Pavankumar Ganeshnarayan Podar
Pavankumar Ganeshnarayan Podar
Director
about 46 years ago

Past Directors

Dnyaneshwar Narayan Nikam
Dnyaneshwar Narayan Nikam
Director
over 18 years ago

Charges

3 Crore
30 October 1991
Allahabad Bank
1 Crore
05 November 1985
Bank Of Credit & Commerce International Ltd
47 Lak
22 March 1973
Bank Of India
15 Lak
20 February 1973
Bank Of India
16 Lak
26 November 1966
The Punjab National Bank Ltd
10 Lak
04 December 1964
The Punjab National Bank Ltd
20 Lak
11 April 1963
The Punjab National Bank Ltd
20 Lak
13 September 1961
The Punjab National Bank Ltd
5 Lak
17 January 1961
The Punjab National Bank Ltd
20 Lak
12 February 1959
The Punjab National Bank Ltd
15 Lak
12 February 1958
Bank Of Jaipur Ltd
11 Lak
15 April 1957
Bank Of Jaipur Ltd
10 Lak
28 December 1955
The Bank Of Jaipur Ltd
6 Lak
24 September 1948
The Bank Of Jaipur Ltd
5 Lak
24 September 1948
The Bank Of Jaipur Ltd
5 Lak
29 November 1947
The Bank Of Jaipur Ltd
5 Lak
12 February 1959
The Punjab National Bank Ltd
0
30 October 1991
Allahabad Bank
0
26 November 1966
The Punjab National Bank Ltd
0
11 April 1963
The Punjab National Bank Ltd
0
13 September 1961
The Punjab National Bank Ltd
0
29 November 1947
The Bank Of Jaipur Ltd
0
12 February 1958
Bank Of Jaipur Ltd
0
17 January 1961
The Punjab National Bank Ltd
0
22 March 1973
Bank Of India
0
20 February 1973
Bank Of India
0
24 September 1948
The Bank Of Jaipur Ltd
0
28 December 1955
The Bank Of Jaipur Ltd
0
24 September 1948
The Bank Of Jaipur Ltd
0
04 December 1964
The Punjab National Bank Ltd
0
05 November 1985
Bank Of Credit & Commerce International Ltd
0
15 April 1957
Bank Of Jaipur Ltd
0
12 February 1959
The Punjab National Bank Ltd
0
30 October 1991
Allahabad Bank
0
26 November 1966
The Punjab National Bank Ltd
0
11 April 1963
The Punjab National Bank Ltd
0
13 September 1961
The Punjab National Bank Ltd
0
29 November 1947
The Bank Of Jaipur Ltd
0
12 February 1958
Bank Of Jaipur Ltd
0
17 January 1961
The Punjab National Bank Ltd
0
22 March 1973
Bank Of India
0
20 February 1973
Bank Of India
0
24 September 1948
The Bank Of Jaipur Ltd
0
28 December 1955
The Bank Of Jaipur Ltd
0
24 September 1948
The Bank Of Jaipur Ltd
0
04 December 1964
The Punjab National Bank Ltd
0
05 November 1985
Bank Of Credit & Commerce International Ltd
0
15 April 1957
Bank Of Jaipur Ltd
0

Documents

Form DPT-3-06012021_signed
Form DPT-3-22092020-signed
Form ADT-3-12052020_signed
Resignation letter-05052020
Form AOC-4-11032020_signed
Directors report as per section 134(3)-10022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10022020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form ADT-1-15122019_signed
Copy of the intimation sent by company-12122019
Copy of written consent given by auditor-12122019
Copy of resolution passed by the company-12122019
Evidence of cessation;-23112019
Notice of resignation;-23112019
Form DIR-12-23112019_signed
Form DPT-3-28062019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Form AOC-4-13122018_signed
Directors report as per section 134(3)-21022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022018
Form AOC-4-21022018_signed
List of share holders, debenture holders;-11122017
Form MGT-7-11122017_signed
Form SH-7-13102017-signed