Company Information

CIN
Status
Date of Incorporation
15 April 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Rameshwar Bairwa
Rameshwar Bairwa
Additional Director
over 6 years ago
Sanjay Nagwanshi
Sanjay Nagwanshi
Additional Director
over 6 years ago
Ragini Gupta
Ragini Gupta
Director
about 18 years ago
Bhanwar Singh Rajpurohit
Bhanwar Singh Rajpurohit
Director
about 18 years ago
Sanjay Soumitra Dangi
Sanjay Soumitra Dangi
Director
over 20 years ago
Chandra Prakash Khandelwal
Chandra Prakash Khandelwal
Director
over 20 years ago

Past Directors

Kuldeep Khandelwal
Kuldeep Khandelwal
Additional Director
over 10 years ago
Narasimha Ramamurthy Suresh
Narasimha Ramamurthy Suresh
Director
over 20 years ago

Charges

6 Crore
05 July 2001
Uti Bank Limited
5 Crore
05 September 1995
Canara Bank
1 Crore
05 July 2001
Uti Bank Limited
0
05 September 1995
Canara Bank
0
05 July 2001
Uti Bank Limited
0
05 September 1995
Canara Bank
0

Documents

Notice of resignation;-05072019
Form DIR-12-05072019_signed
Evidence of cessation;-05072019
Form DIR-12-22062019_signed
Optional Attachment-(1)-21062019
Evidence of cessation;-21062019
Notice of resignation;-21062019
Optional Attachment-(1)-15062019
Interest in other entities;-15062019
Form DIR-12-17062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122018
List of share holders, debenture holders;-25122018
Optional Attachment-(2)-25122018
Optional Attachment-(1)-25122018
Form AOC-4(XBRL)-25122018_signed
Form MGT-7-25122018_signed
Notice of resignation filed with the company-14122018
Proof of dispatch-14122018
Form DIR-11-14122018_signed
Form DIR-11-13112018_signed
Acknowledgement received from company-13112018
Notice of resignation filed with the company-13112018
Proof of dispatch-13112018
Form e-CODS-22032018_signed
Form MGT-7-21032018_signed
Form AOC-4(XBRL)-21032018_signed
Form MGT-7-20032018_signed
Form 23ACA-XBRL-20032018_signed
Form 23AC-XBRL-20032018_signed