Company Information
CIN
Status
Date of Incorporation
19 February 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,010,000
Authorised Capital
3,100,000
Directors
Ashokkumar Gupta
Director
over 44 years ago
over 44 years ago
Anil Kumar Gupta
Director
over 44 years ago
over 44 years ago
Past Directors
Raghav Gupta Anilkumar
Additional Director
almost 5 years ago
almost 5 years ago
Charges
29 April 2015
Kotak Mahindra Bank Limited
16 Crore
30 March 2015
Kotak Mahindra Bank Limited
16 Crore
15 July 2014
Hdfc Bank Limited
21 Lak
30 June 2006
Sundaram Finance Ltd
6 Lak
12 December 1983
Corporation Bank
19 Lak
23 February 1994
Corporation Bank
12 Lak
12 December 1983
Corporation Bank
19 Lak
27 February 1993
Corproation Bank
12 Crore
27 February 1993
Corporation Bank
62 Lak
18 April 1996
Corporation Bank
47 Lak
16 April 1991
Corporation Bank
1 Crore
02 February 1984
Corporation Bank
50 Thousand
30 March 2015
Others
0
29 April 2015
Others
0
30 June 2006
Sundaram Finance Ltd
0
16 April 1991
Corporation Bank
0
18 April 1996
Corporation Bank
0
27 February 1993
Corporation Bank
0
27 February 1993
Corproation Bank
0
12 December 1983
Corporation Bank
0
02 February 1984
Corporation Bank
0
23 February 1994
Corporation Bank
0
12 December 1983
Corporation Bank
0
15 July 2014
Hdfc Bank Limited
0
30 March 2015
Others
0
29 April 2015
Others
0
30 June 2006
Sundaram Finance Ltd
0
16 April 1991
Corporation Bank
0
18 April 1996
Corporation Bank
0
27 February 1993
Corporation Bank
0
27 February 1993
Corproation Bank
0
12 December 1983
Corporation Bank
0
02 February 1984
Corporation Bank
0
23 February 1994
Corporation Bank
0
12 December 1983
Corporation Bank
0
15 July 2014
Hdfc Bank Limited
0
Documents
Form MGT-7-28122020_signed
List of share holders, debenture holders;-25122020
Copy of MGT-8-25122020
Approval letter for extension of AGM;-25122020
Form ADT-1-24122020_signed
Form AOC-4(XBRL)-24122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Approval letter of extension of financial year of AGM-22122020
Copy of resolution passed by the company-22122020
Copy of written consent given by auditor-22122020
Optional Attachment-(1)-22122020
Form DPT-3-18092020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Copy of MGT-8-06112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form AOC-4(XBRL)-26102019_signed
Form ADT-1-18102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-29062019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-19112018
Copy of MGT-8-19112018
Form AOC-4(XBRL)-05112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03112018
Form ADT-1-19102018_signed
Copy of resolution passed by the company-16102018
Copy of written consent given by auditor-16102018
