Company Information

CIN
Status
Date of Incorporation
01 March 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,654,300
Authorised Capital
5,000,000

Directors

Jaidev Vinod Kumar Gupta
Jaidev Vinod Kumar Gupta
Director/Designated Partner
over 2 years ago
Bharatbhushan Roshanlal Gupta
Bharatbhushan Roshanlal Gupta
Director/Designated Partner
almost 43 years ago

Past Directors

Anju Vinodkumar Gupta
Anju Vinodkumar Gupta
Additional Director
about 8 years ago
Vinodkumar Roshanlal Gupta
Vinodkumar Roshanlal Gupta
Director
almost 43 years ago

Charges

15 Crore
10 July 2012
Hdfc Bank Limited
14 Crore
22 September 2007
Yes Bank Limited
1 Crore
30 April 1985
Bank Of India
5 Lak
30 September 1994
Bank Of India
5 Lak
11 April 1995
Bank Of India
9 Lak
29 September 1985
Bank Of India
5 Lak
18 March 1991
Bank Of India
1 Crore
28 October 2005
Oriental Bank Of Commerce
7 Crore
28 October 2005
Oriental Bank Of Commerce
7 Crore
16 April 1984
Bank Of India
4 Lak
02 May 1986
Bank Of India
2 Lak
17 April 1984
Bank Of India
50 Thousand
11 April 1983
Bank Of India
9 Lak
30 April 1998
Bank Of India
2 Crore
30 September 1985
Bank Of India
5 Lak
10 July 2012
Hdfc Bank Limited
0
28 October 2005
Oriental Bank Of Commerce
0
22 September 2007
Yes Bank Limited
0
17 April 1984
Bank Of India
0
11 April 1995
Bank Of India
0
30 September 1985
Bank Of India
0
29 September 1985
Bank Of India
0
30 April 1998
Bank Of India
0
18 March 1991
Bank Of India
0
11 April 1983
Bank Of India
0
30 September 1994
Bank Of India
0
16 April 1984
Bank Of India
0
02 May 1986
Bank Of India
0
30 April 1985
Bank Of India
0
28 October 2005
Oriental Bank Of Commerce
0
10 July 2012
Hdfc Bank Limited
0
28 October 2005
Oriental Bank Of Commerce
0
22 September 2007
Yes Bank Limited
0
17 April 1984
Bank Of India
0
11 April 1995
Bank Of India
0
30 September 1985
Bank Of India
0
29 September 1985
Bank Of India
0
30 April 1998
Bank Of India
0
18 March 1991
Bank Of India
0
11 April 1983
Bank Of India
0
30 September 1994
Bank Of India
0
16 April 1984
Bank Of India
0
02 May 1986
Bank Of India
0
30 April 1985
Bank Of India
0
28 October 2005
Oriental Bank Of Commerce
0

Documents

Form DPT-3-06012021-signed
Form ADT-1-29122020_signed
Copy of written consent given by auditor-29122020
Copy of the intimation sent by company-29122020
Copy of resolution passed by the company-29122020
Form DPT-3-24122020_signed
Form MGT-7-03122020_signed
Form AOC-4-03122020_signed
Directors report as per section 134(3)-01122020
List of share holders, debenture holders;-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Form ADT-1-29092020_signed
Form ADT-1-22092020
Copy of written consent given by auditor-22092020
Copy of resolution passed by the company-22092020
Form ADT-3-31082020_signed
Resignation letter-29082020
Directors report as per section 134(3)-15122018
Optional Attachment-(1)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Form DIR-12-12122018_signed
Form DIR-12-21112018_signed
Evidence of cessation;-11062018
Form DIR-12-11062018_signed
Interest in other entities;-03032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032018
Optional Attachment-(1)-03032018