Company Information

CIN
Status
Date of Incorporation
11 September 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000

Directors

Suman Brij Gupta
Suman Brij Gupta
Director
over 2 years ago
Brijmohan Gupta
Brijmohan Gupta
Director/Designated Partner
almost 3 years ago
Ruchin Gupta
Ruchin Gupta
Director
about 12 years ago
Kashish Brijmohan Gupta
Kashish Brijmohan Gupta
Director/Designated Partner
about 12 years ago

Charges

2 Crore
10 July 2013
The Sahebrao Deshmukh Co.op Bank Limited
3 Crore
31 July 1995
The Vysya Bank Ltd.
2 Crore
26 June 2002
Abhyudaya Co-op. Bank Ltd.
4 Lak
13 November 2007
Abhyudaya Co-op. Bank Ltd.
5 Lak
26 June 2002
Abhyudaya Co-op. Bank Ltd.
0
13 November 2007
Abhyudaya Co-op. Bank Ltd.
0
31 July 1995
The Vysya Bank Ltd.
0
10 July 2013
The Sahebrao Deshmukh Co.op Bank Limited
0
26 June 2002
Abhyudaya Co-op. Bank Ltd.
0
13 November 2007
Abhyudaya Co-op. Bank Ltd.
0
31 July 1995
The Vysya Bank Ltd.
0
10 July 2013
The Sahebrao Deshmukh Co.op Bank Limited
0

Documents

Form DPT-3-04112020-signed
Form DPT-3-04092020-signed
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Form AOC-4-04112019_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-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-30062019
Form MGT-7-29112018_signed
Form AOC-4-29112018_signed
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form DIR-12-06082018_signed
Evidence of cessation;-06082018
Notice of resignation;-06082018
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
Form CHG-4-16032017_signed
Letter of the charge holder stating that the amount has been satisfied-16032017
CERTIFICATE OF SATISFACTION OF CHARGE-20170316
Directors report as per section 134(3)-07112016
Form AOC-4-07112016_signed