Company Information
CIN
Status
Date of Incorporation
02 March 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
2,350,000
Authorised Capital
4,000,000
Directors
Sandeep Sajjankumar Jhunjhunwalla
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jitendra Singh Hada
Director/Designated Partner
over 2 years ago
over 2 years ago
Madhusudan Lohia
Director/Designated Partner
over 2 years ago
over 2 years ago
Avnish Poddar
Director
over 16 years ago
over 16 years ago
Vikas Shivkumar Khetan
Director
about 20 years ago
about 20 years ago
Past Directors
Krishnakumar Ghanshyamdas Kedia
Director
about 26 years ago
about 26 years ago
Charges
11 August 2010
The Karur Vysya Bank Limited
4 Crore
12 January 2000
The Greater Bombay Co-op. Bank Ltd
1 Crore
21 March 2000
The Greater Bombay Co-op. Bank Ltd
1 Crore
11 August 2010
The Karur Vysya Bank Limited
0
12 January 2000
The Greater Bombay Co-op. Bank Ltd
0
21 March 2000
The Greater Bombay Co-op. Bank Ltd
0
11 August 2010
The Karur Vysya Bank Limited
0
12 January 2000
The Greater Bombay Co-op. Bank Ltd
0
21 March 2000
The Greater Bombay Co-op. Bank Ltd
0
11 August 2010
The Karur Vysya Bank Limited
0
12 January 2000
The Greater Bombay Co-op. Bank Ltd
0
21 March 2000
The Greater Bombay Co-op. Bank Ltd
0
Documents
Form INC-28-14062017-signed
Optional Attachment-(2)-29052017
Optional Attachment-(3)-29052017
Copy of court order or NCLT or CLB or order by any other competent authority.-29052017
Optional Attachment-(1)-29052017
Optional Attachment-(4)-29052017
Form MGT-7-17112016_signed
Optional Attachment-(1)-15112016
List of share holders, debenture holders;-15112016
Form AOC-4-23102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form DIR-12-18102016_signed
Form MGT-14-27092016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092016
Form MR-1-30072016-signed
Acknowledgement received from company-29072016
Proof of dispatch-29072016
Optional Attachment-(1)-29072016
Form DIR-12-29072016_signed
Notice of resignation;-29072016
Notice of resignation filed with the company-29072016
Form DIR-11-29072016_signed
Evidence of cessation;-29072016
Copy of shareholders resolution-27072016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072016
Optional Attachment-(1)-27072016
Form DIR-12-27072016_signed
Letter of appointment;-27072016
Optional Attachment-(1)-27072016
