Company Information
CIN
Status
Date of Incorporation
06 September 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
05 March 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Aayush Amit Saboo
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Archana Amitkumar Saboo
Director
over 32 years ago
over 32 years ago
Amit Kumar Saboo
Director
over 32 years ago
over 32 years ago
Past Directors
Aditya Kumar Saboo
Director
almost 10 years ago
almost 10 years ago
Bhagwati Devi Saboo
Director
over 32 years ago
over 32 years ago
Charges
09 May 2018
Punjab National Bank
1 Crore
07 July 2015
Bank Of Baroda
20 Lak
07 July 2015
Bank Of Baroda
30 Lak
28 February 2014
Shriram City Union Finance Limited
45 Lak
10 May 1995
The Karnatka Bank Ltd.
4 Lak
09 October 1998
The Karnatka Bank Ltd.
7 Lak
25 July 1998
The Karnatka Bank Ltd.
8 Lak
19 December 1994
The Karnatka Bank Ltd.
3 Lak
09 May 2018
Others
0
28 February 2014
Shriram City Union Finance Limited
0
07 July 2015
Bank Of Baroda
0
07 July 2015
Bank Of Baroda
0
25 July 1998
The Karnatka Bank Ltd.
0
19 December 1994
The Karnatka Bank Ltd.
0
10 May 1995
The Karnatka Bank Ltd.
0
09 October 1998
The Karnatka Bank Ltd.
0
09 May 2018
Others
0
28 February 2014
Shriram City Union Finance Limited
0
07 July 2015
Bank Of Baroda
0
07 July 2015
Bank Of Baroda
0
25 July 1998
The Karnatka Bank Ltd.
0
19 December 1994
The Karnatka Bank Ltd.
0
10 May 1995
The Karnatka Bank Ltd.
0
09 October 1998
The Karnatka Bank Ltd.
0
09 May 2018
Others
0
28 February 2014
Shriram City Union Finance Limited
0
07 July 2015
Bank Of Baroda
0
07 July 2015
Bank Of Baroda
0
25 July 1998
The Karnatka Bank Ltd.
0
19 December 1994
The Karnatka Bank Ltd.
0
10 May 1995
The Karnatka Bank Ltd.
0
09 October 1998
The Karnatka Bank Ltd.
0
09 May 2018
Others
0
28 February 2014
Shriram City Union Finance Limited
0
07 July 2015
Bank Of Baroda
0
07 July 2015
Bank Of Baroda
0
25 July 1998
The Karnatka Bank Ltd.
0
19 December 1994
The Karnatka Bank Ltd.
0
10 May 1995
The Karnatka Bank Ltd.
0
09 October 1998
The Karnatka Bank Ltd.
0
Documents
Form PAS-3-10072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10072020
Copy of Board or Shareholders? resolution-10072020
Form SH-7-09042020-signed
Form MGT-14-27032020-signed
Altered articles of association;-06032020
Altered articles of association-06032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032020
Altered memorandum of association-06032020
Optional Attachment-(1)-06032020
Copy of the resolution for alteration of capital;-06032020
Optional Attachment-(2)-06032020
Altered memorandum of assciation;-06032020
Form DIR-12-26022020_signed
Optional Attachment-(1)-24022020
Notice of resignation;-24022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022020
Evidence of cessation;-24022020
Form MGT-7-31122019_signed
Form AOC-4-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122019
List of share holders, debenture holders;-29122019
Directors report as per section 134(3)-29122019
Form AOC-4-01112018_signed
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Letter of the charge holder stating that the amount has been satisfied-17102018
CERTIFICATE OF SATISFACTION OF CHARGE-20181017
