Company Information
CIN
Status
Date of Incorporation
24 December 1947
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
1,000,000
Directors
Kamalbir Jagtar Singh
Director
over 2 years ago
over 2 years ago
Past Directors
Karambir Singh
Additional Director
about 10 years ago
about 10 years ago
Kanwar Bahadur Veerajan Rai Nath
Additional Director
about 10 years ago
about 10 years ago
Rajbir Singh
Director
about 52 years ago
about 52 years ago
Anup Jagtar Singh
Director
about 53 years ago
about 53 years ago
Charges
23 March 1994
National And Grindlays Bank Limited
50 Thousand
24 January 1985
Mandvi Co - Op. Bank Ltd
12 Lak
24 January 1985
Mandvi Co.operatiave Bank Ltd
12 Lak
11 July 1984
Grindlays Bank Plc
5 Lak
30 December 1982
Grindlays Bank Plc
65 Thousand
23 March 1974
National And Grindlays Bank Ltd.
50 Thousand
21 February 1974
National And Grindlays Bank Ltd.
1 Lak
21 February 1972
National And Grindlays Bank Ltd
1 Lak
04 January 1968
Maharashtra State Financial Corporation
3 Lak
27 June 1963
National And Grindlays Bank Ltd
1 Lak
24 January 1962
National And Grindlays; Bank Limited
1 Lak
24 January 1962
National And Grindlays Bank Ltd.
1 Lak
24 January 1985
Mandvi Co.operatiave Bank Ltd
0
23 March 1974
National And Grindlays Bank Ltd.
0
23 March 1994
National And Grindlays Bank Limited
0
11 July 1984
Grindlays Bank Plc
0
21 February 1972
National And Grindlays Bank Ltd
0
27 June 1963
National And Grindlays Bank Ltd
0
24 January 1985
Mandvi Co - Op. Bank Ltd
0
24 January 1962
National And Grindlays Bank Ltd.
0
30 December 1982
Grindlays Bank Plc
0
04 January 1968
Maharashtra State Financial Corporation
0
21 February 1974
National And Grindlays Bank Ltd.
0
24 January 1962
National And Grindlays; Bank Limited
0
24 January 1985
Mandvi Co.operatiave Bank Ltd
0
23 March 1974
National And Grindlays Bank Ltd.
0
23 March 1994
National And Grindlays Bank Limited
0
11 July 1984
Grindlays Bank Plc
0
21 February 1972
National And Grindlays Bank Ltd
0
27 June 1963
National And Grindlays Bank Ltd
0
24 January 1985
Mandvi Co - Op. Bank Ltd
0
24 January 1962
National And Grindlays Bank Ltd.
0
30 December 1982
Grindlays Bank Plc
0
04 January 1968
Maharashtra State Financial Corporation
0
21 February 1974
National And Grindlays Bank Ltd.
0
24 January 1962
National And Grindlays; Bank Limited
0
24 January 1985
Mandvi Co.operatiave Bank Ltd
0
23 March 1974
National And Grindlays Bank Ltd.
0
23 March 1994
National And Grindlays Bank Limited
0
11 July 1984
Grindlays Bank Plc
0
21 February 1972
National And Grindlays Bank Ltd
0
27 June 1963
National And Grindlays Bank Ltd
0
24 January 1985
Mandvi Co - Op. Bank Ltd
0
24 January 1962
National And Grindlays Bank Ltd.
0
30 December 1982
Grindlays Bank Plc
0
04 January 1968
Maharashtra State Financial Corporation
0
21 February 1974
National And Grindlays Bank Ltd.
0
24 January 1962
National And Grindlays; Bank Limited
0
Documents
Form MGT-7A-21102023_signed
List of share holders, debenture holders;-20102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102023
List of Directors;-20102023
Directors report as per section 134(3)-20102023
Form AOC-4-20102023_signed
Form MGT-7A-29112022
Form AOC-4-29112022
List of Directors;-29112022
Directors report as per section 134(3)-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112022
List of share holders, debenture holders;-29112022
Form DPT-3-12082022_signed
List of Directors;-22102021
List of share holders, debenture holders;-22102021
Form MGT-7A-22102021_signed
Form AOC-4-22102021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102021
Form ADT-1-15022021_signed
Approval letter for extension of AGM;-27012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012021
List of share holders, debenture holders;-27012021
Form AOC-4-03022021_signed
Form MGT-7-03022021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27012021
Copy of written consent given by auditor-25012021
Copy of resolution passed by the company-25012021
Approval letter of extension of financial year or AGM-27012021
Optional Attachment-(1)-25012021
