Company Information

CIN
Status
Date of Incorporation
02 February 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
9,829,100
Authorised Capital
500,000

Directors

Dileep Malhotra
Dileep Malhotra
Director/Designated Partner
almost 3 years ago
Anjali Ranjit Malhotra
Anjali Ranjit Malhotra
Beneficial Owner
about 7 years ago
Kabir Ranjit Malhotra
Kabir Ranjit Malhotra
Director/Designated Partner
about 7 years ago
Ranjit Malhotra
Ranjit Malhotra
Director/Designated Partner
about 12 years ago

Past Directors

Prasanta Kumar Bhattacharjee
Prasanta Kumar Bhattacharjee
Additional Director
over 7 years ago
Anoop Kumar Bhargava
Anoop Kumar Bhargava
Additional Director
over 7 years ago
Uma Ranjit Malhotra
Uma Ranjit Malhotra
Additional Director
over 7 years ago
Bhaskar Bhattacharjee
Bhaskar Bhattacharjee
Additional Director
over 7 years ago
Ushadevi Malhotra
Ushadevi Malhotra
Additional Director
over 7 years ago
Satish Chandra Malhotra
Satish Chandra Malhotra
Additional Director
over 7 years ago
Sohini C Shah
Sohini C Shah
Director
about 10 years ago
Chandrakant Poonamchand Shah
Chandrakant Poonamchand Shah
Director
about 10 years ago
Monali Chandrakant Shah
Monali Chandrakant Shah
Director
about 10 years ago
Devata Ramesh Vartikar
Devata Ramesh Vartikar
Additional Director
almost 11 years ago
Ashok Achyut Nayak
Ashok Achyut Nayak
Additional Director
over 12 years ago
Rajendra Chinubhai Shah
Rajendra Chinubhai Shah
Director
almost 24 years ago

Charges

11 Lak
19 October 1985
Canara Bank
3 Lak
12 January 1984
Canara Bank
40 Thousand
05 April 1997
Canara Bank
8 Lak
12 January 1984
Canara Bank
0
05 April 1997
Canara Bank
0
19 October 1985
Canara Bank
0
12 January 1984
Canara Bank
0
05 April 1997
Canara Bank
0
19 October 1985
Canara Bank
0
12 January 1984
Canara Bank
0
05 April 1997
Canara Bank
0
19 October 1985
Canara Bank
0

Documents

Form DPT-3-08022021-signed
Auditor?s certificate-26092020
List of depositors-26092020
Optional Attachment-(1)-26092020
Form DPT-3-17092020-signed
List of share holders, debenture holders;-24122019
Form MGT-7-24122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Auditor?s certificate-29062019
List of depositors-29062019
Notice of resignation;-14062019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
Form AOC-4-14122018_signed
Form DIR-12-06122018_signed
Form DIR-12-04122018_signed
Optional Attachment-(1)-04122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122018
Form ADT-1-09112018_signed
Copy of written consent given by auditor-09112018
Copy of the intimation sent by company-09112018
Copy of resolution passed by the company-09112018
Form DPT-3-12072018-signed