Company Information
CIN
Status
Date of Incorporation
21 August 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,650,000
Authorised Capital
3,000,000
Directors
Aruna Bhartiya
Director/Designated Partner
about 3 years ago
about 3 years ago
Arvind Kumar Bhartiya
Director
over 37 years ago
over 37 years ago
Past Directors
Anand Prakash Bhartiya
Director
about 15 years ago
about 15 years ago
Charges
09 July 2008
Punjab & Sind Bank
5 Lak
17 January 2000
Punjab & Sind Bank
1 Crore
10 January 2000
Punjab & Sind Bank
50 Lak
19 June 1993
Bank Of India
25 Lak
14 February 1989
Bank Of India
2 Lak
23 November 1984
Bank Of India
7 Lak
07 November 1985
The State Indus. And Invest. Corp. Of Maharashtra Ltd.
57 Lak
17 January 2000
Punjab & Sind Bank
0
23 November 1984
Bank Of India
0
07 November 1985
The State Indus. And Invest. Corp. Of Maharashtra Ltd.
0
19 June 1993
Bank Of India
0
10 January 2000
Punjab & Sind Bank
0
09 July 2008
Punjab & Sind Bank
0
14 February 1989
Bank Of India
0
17 January 2000
Punjab & Sind Bank
0
23 November 1984
Bank Of India
0
07 November 1985
The State Indus. And Invest. Corp. Of Maharashtra Ltd.
0
19 June 1993
Bank Of India
0
10 January 2000
Punjab & Sind Bank
0
09 July 2008
Punjab & Sind Bank
0
14 February 1989
Bank Of India
0
17 January 2000
Punjab & Sind Bank
0
23 November 1984
Bank Of India
0
07 November 1985
The State Indus. And Invest. Corp. Of Maharashtra Ltd.
0
19 June 1993
Bank Of India
0
10 January 2000
Punjab & Sind Bank
0
09 July 2008
Punjab & Sind Bank
0
14 February 1989
Bank Of India
0
Documents
Form DPT-3-24092020-signed
Evidence of cessation;-25082020
Optional Attachment-(1)-25082020
Form DIR-12-25082020_signed
Optional Attachment-(3)-12082020
Optional Attachment-(1)-12082020
Optional Attachment-(2)-12082020
Form DIR-12-12082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082020
Letter of the charge holder stating that the amount has been satisfied-13012020
Form CHG-4-13012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200113
Form MGT-7-24112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form DPT-3-01072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
List of share holders, debenture holders;-17102018
Optional Attachment-(1)-17102018
Optional Attachment-(2)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Optional Attachment-(1)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
