Company Information
CIN
Status
Date of Incorporation
19 February 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Lalitkumar Rajkumar Bajaj
Director
about 3 years ago
about 3 years ago
Sushiladevi Rajkumar Bajaj
Director
about 22 years ago
about 22 years ago
Rajkumar Devidutta Bajaj
Director
about 22 years ago
about 22 years ago
Kantikumar Omprakash Sirsalewala
Director
almost 30 years ago
almost 30 years ago
Hemantkumar Bajaj Rajkumar
Director
almost 30 years ago
almost 30 years ago
Past Directors
Rashmi Lalitkumar Bajaj
Additional Director
almost 12 years ago
almost 12 years ago
Charges
07 December 2013
Oriental Bank Of Commerce
1 Crore
29 March 2023
Others
0
29 September 2022
Others
0
07 December 2013
Oriental Bank Of Commerce
0
29 March 2023
Others
0
29 September 2022
Others
0
07 December 2013
Oriental Bank Of Commerce
0
29 March 2023
Others
0
29 September 2022
Others
0
07 December 2013
Oriental Bank Of Commerce
0
Documents
Form DPT-3-16122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Directors report as per section 134(3)-09112020
List of share holders, debenture holders;-09112020
Form AOC-4-09112020_signed
Form MGT-7-09112020_signed
Form DPT-3-02082020-signed
Letter of the charge holder stating that the amount has been satisfied-22012020
Form CHG-4-22012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200122
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form DPT-3-27062019
Form ADT-1-10042019_signed
Copy of resolution passed by the company-10042019
Copy of written consent given by auditor-10042019
Optional Attachment-(1)-10042019
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-11102018
Form AOC-4-29102017_signed
Form MGT-7-29102017_signed
List of share holders, debenture holders;-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
