Company Information
CIN
Status
Date of Incorporation
14 July 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Directors
Ramesh Satyanarayan Malu
Director
almost 24 years ago
almost 24 years ago
Satyanarayan Bankatlal Malu
Managing Director
over 25 years ago
over 25 years ago
Charges
13 August 2010
Allahabad Bank
34 Crore
29 June 2010
Allahabad Bank
34 Crore
15 March 2007
Bank Of India
4 Crore
07 March 2007
Bank Of India
4 Crore
14 October 2003
Oriental Bank Of Commerce
2 Crore
09 December 2003
Oriental Bank Of Commerce
2 Crore
15 March 2007
Bank Of India
0
07 March 2007
Bank Of India
0
09 December 2003
Oriental Bank Of Commerce
0
13 August 2010
Allahabad Bank
0
14 October 2003
Oriental Bank Of Commerce
0
29 June 2010
Allahabad Bank
0
15 March 2007
Bank Of India
0
07 March 2007
Bank Of India
0
09 December 2003
Oriental Bank Of Commerce
0
13 August 2010
Allahabad Bank
0
14 October 2003
Oriental Bank Of Commerce
0
29 June 2010
Allahabad Bank
0
15 March 2007
Bank Of India
0
07 March 2007
Bank Of India
0
09 December 2003
Oriental Bank Of Commerce
0
13 August 2010
Allahabad Bank
0
14 October 2003
Oriental Bank Of Commerce
0
29 June 2010
Allahabad Bank
0
Documents
Form AOC-4-17112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Optional Attachment-(1)-17102019
Copy of the intimation sent by company-17102019
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
List of share holders, debenture holders;-15022018
Directors report as per section 134(3)-15022018
Form MGT-7-15022018_signed
Form AOC-4-15022018_signed
Form AOC-4-30012017_signed
Form MGT-7-30012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012017
List of share holders, debenture holders;-23012017
Directors report as per section 134(3)-23012017
Form AOC-4-020316.OCT
Form MGT-7-270216.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-070415.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-070415.PDF
