Company Information

CIN
Status
Date of Incorporation
09 May 1951
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
210,000
Authorised Capital
500,000

Directors

Sarabjit Resham Singh Singh
Sarabjit Resham Singh Singh
Director/Designated Partner
almost 3 years ago
Gurmit Kaur .
Gurmit Kaur .
Beneficial Owner
about 21 years ago

Past Directors

Reshamsingh Pyarasingh
Reshamsingh Pyarasingh
Director
about 21 years ago

Charges

4 Lak
30 September 1980
The Maharashtra State Financial Corpn.
1 Lak
09 June 1980
The Maharashtra State Financial Corpn.
3 Lak
06 March 1969
Central Bank Of India
1 Lak
14 June 1979
Central Bank Of India
25 Thousand
28 June 1984
Central Bank Of India
1 Lak
15 July 1953
Dena Bank
2 Lak
15 July 1953
Dena Bank
2 Lak
27 June 1952
Dena Bank
75 Thousand
16 March 1966
Dena Bank
1 Lak
28 June 1984
Central Bank Of India
0
16 March 1966
Dena Bank
0
27 June 1952
Dena Bank
0
06 March 1969
Central Bank Of India
0
14 June 1979
Central Bank Of India
0
30 September 1980
The Maharashtra State Financial Corpn.
0
15 July 1953
Dena Bank
0
15 July 1953
Dena Bank
0
09 June 1980
The Maharashtra State Financial Corpn.
0
28 June 1984
Central Bank Of India
0
16 March 1966
Dena Bank
0
27 June 1952
Dena Bank
0
06 March 1969
Central Bank Of India
0
14 June 1979
Central Bank Of India
0
30 September 1980
The Maharashtra State Financial Corpn.
0
15 July 1953
Dena Bank
0
15 July 1953
Dena Bank
0
09 June 1980
The Maharashtra State Financial Corpn.
0

Documents

Form MGT-7A-13112023_signed
List of Directors;-20102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102023
Directors report as per section 134(3)-20102023
List of share holders, debenture holders;-20102023
Form AOC-4-20102023_signed
Form MGT-7A-20102023
Form ADT-1-04102023_signed
Copy of the intimation sent by company-04102023
Copy of resolution passed by the company-04102023
Copy of written consent given by auditor-04102023
Form MGT-7A-29112022
Form AOC-4-29112022
Optional Attachment-(1)-29112022
List of share holders, debenture holders;-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112022
Directors report as per section 134(3)-29112022
List of Directors;-29112022
Directors report as per section 134(3)-28122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122021
Form MGT-7A-03012022_signed
List of share holders, debenture holders;-28122021
List of Directors;-28122021
Form AOC-4-29122021_signed
Form AOC-4-23032021_signed
Form MGT-7-17032021_signed
List of share holders, debenture holders;-24022021
Approval letter for extension of AGM;-24022021
Approval letter of extension of financial year or AGM-29012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012021