Company Information
CIN
Status
Date of Incorporation
02 March 1977
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
36,832,600
Authorised Capital
37,500,000
Directors
Sandhya Sanjiv Suri
Director/Designated Partner
about 2 years ago
about 2 years ago
Sanjiv Somprakash Suri
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Raj Suri
Director
about 23 years ago
about 23 years ago
Somprakash Kashiram Suri
Director
almost 49 years ago
almost 49 years ago
Charges
03 October 1988
New Bank Of India
70 Lak
27 December 1983
New Bank Of India
29 Lak
08 February 1980
The Maharashtra State Financial Corporation
4 Lak
12 July 1979
New Bank Of India
1 Lak
31 March 1979
The Maharashtra State Financial Corporation
22 Lak
13 January 1979
New Bank Of India
1 Lak
08 September 1978
New Bank Of India
1 Lak
08 September 1978
New Bank Of India
1 Lak
13 March 1978
New Bank Of India
50 Thousand
13 March 1978
New Bank Of India
0
08 February 1980
The Maharashtra State Financial Corporation
0
31 March 1979
The Maharashtra State Financial Corporation
0
12 July 1979
New Bank Of India
0
03 October 1988
New Bank Of India
0
08 September 1978
New Bank Of India
0
27 December 1983
New Bank Of India
0
13 January 1979
New Bank Of India
0
08 September 1978
New Bank Of India
0
13 March 1978
New Bank Of India
0
08 February 1980
The Maharashtra State Financial Corporation
0
31 March 1979
The Maharashtra State Financial Corporation
0
12 July 1979
New Bank Of India
0
03 October 1988
New Bank Of India
0
08 September 1978
New Bank Of India
0
27 December 1983
New Bank Of India
0
13 January 1979
New Bank Of India
0
08 September 1978
New Bank Of India
0
13 March 1978
New Bank Of India
0
08 February 1980
The Maharashtra State Financial Corporation
0
31 March 1979
The Maharashtra State Financial Corporation
0
12 July 1979
New Bank Of India
0
03 October 1988
New Bank Of India
0
08 September 1978
New Bank Of India
0
27 December 1983
New Bank Of India
0
13 January 1979
New Bank Of India
0
08 September 1978
New Bank Of India
0
Documents
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-13122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-18072019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Directors report as per section 134(3)-12042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Form AOC-4-12042018_signed
List of share holders, debenture holders;-02042018
Form MGT-7-02042018_signed
List of share holders, debenture holders;-27122016
Form MGT-7-27122016_signed
Directors report as per section 134(3)-26122016
Optional Attachment-(1)-26122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122016
Form AOC-4-26122016_signed
