Company Information
CIN
Status
Date of Incorporation
19 June 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
22,415,000
Authorised Capital
161,200,000
Directors
Lalit Ashok Goenka
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashok Kumar Goenka
Director/Designated Partner
over 2 years ago
over 2 years ago
Gopal Prakash Mittal
Director/Designated Partner
over 35 years ago
over 35 years ago
Charges
06 December 1999
State Bank Of India
50 Lak
06 December 1999
State Bank Of India
50 Lak
20 June 1990
State Bank Of India
8 Lak
12 April 1989
Bank Of India
9 Lak
12 April 1989
Bank Of India
4 Lak
12 April 1989
Bank Of India
0
12 April 1989
Bank Of India
0
06 December 1999
State Bank Of India
0
06 December 1999
State Bank Of India
0
20 June 1990
State Bank Of India
0
12 April 1989
Bank Of India
0
12 April 1989
Bank Of India
0
06 December 1999
State Bank Of India
0
06 December 1999
State Bank Of India
0
20 June 1990
State Bank Of India
0
Documents
Form AOC-4-28102019-signed
Form MGT-7-19102019_signed
Optional Attachment-(1)-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form ADT-1-22052019_signed
Optional Attachment-(1)-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-02082018
Form MGT-7-02082018_signed
Directors report as per section 134(3)-07072018
Optional Attachment-(1)-07072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072018
Form AOC-4-07072018
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Optional Attachment-(1)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Form AOC-4-05112016_signed
