Company Information

CIN
Status
Date of Incorporation
09 October 1972
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,296,000
Authorised Capital
10,000,000

Directors

Nitesh Kumar Shyamkishore Gupta
Nitesh Kumar Shyamkishore Gupta
Director/Designated Partner
over 2 years ago
Kartik Gupta
Kartik Gupta
Director/Designated Partner
over 2 years ago
Mukesh Gupta
Mukesh Gupta
Director
almost 3 years ago
Mukta Gupta
Mukta Gupta
Director
about 19 years ago

Charges

3 Crore
28 December 2017
Electronica Finance Limited
18 Lak
18 September 2008
Bank Of Baroda
1 Crore
13 September 2008
Bank Of Baroda
1 Crore
22 December 1981
Up Financial Corproation
70 Thousand
28 June 1976
The New Bank Of India Ltd
17 Thousand
06 June 1973
The New Bank Of India Ltd
17 Thousand
17 September 1973
Bank Of India
7 Lak
05 August 1986
Bank Of India
5 Lak
11 August 2003
Bank Of India
6 Lak
26 September 1973
Bank Of India
1 Lak
03 April 1986
Bank Of India
2 Lak
17 October 1993
Bank Of India
8 Lak
27 September 1973
Bank Of India
3 Lak
07 July 2021
Bank Of Baroda
46 Lak
07 July 2021
Others
0
27 September 1973
Bank Of India
0
13 September 2008
Others
0
28 December 2017
Others
0
18 September 2008
Others
0
03 April 1986
Bank Of India
0
26 September 1973
Bank Of India
0
22 December 1981
Up Financial Corproation
0
17 October 1993
Bank Of India
0
28 June 1976
The New Bank Of India Ltd
0
06 June 1973
The New Bank Of India Ltd
0
05 August 1986
Bank Of India
0
11 August 2003
Bank Of India
0
17 September 1973
Bank Of India
0
07 July 2021
Others
0
27 September 1973
Bank Of India
0
13 September 2008
Others
0
28 December 2017
Others
0
18 September 2008
Others
0
03 April 1986
Bank Of India
0
26 September 1973
Bank Of India
0
22 December 1981
Up Financial Corproation
0
17 October 1993
Bank Of India
0
28 June 1976
The New Bank Of India Ltd
0
06 June 1973
The New Bank Of India Ltd
0
05 August 1986
Bank Of India
0
11 August 2003
Bank Of India
0
17 September 1973
Bank Of India
0
07 July 2021
Others
0
27 September 1973
Bank Of India
0
13 September 2008
Others
0
28 December 2017
Others
0
18 September 2008
Others
0
03 April 1986
Bank Of India
0
26 September 1973
Bank Of India
0
22 December 1981
Up Financial Corproation
0
17 October 1993
Bank Of India
0
28 June 1976
The New Bank Of India Ltd
0
06 June 1973
The New Bank Of India Ltd
0
05 August 1986
Bank Of India
0
11 August 2003
Bank Of India
0
17 September 1973
Bank Of India
0

Documents

Form DPT-3-18092020-signed
Form MGT-7-25122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form AOC-4-12122019_signed
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form DPT-3-29062019
Instrument(s) of creation or modification of charge;-25012019
Form CHG-1-25012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190125
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form PAS-3-12122018_signed
Copy of Board or Shareholders? resolution-12122018
Valuation Report from the valuer, if any;-12122018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12122018
Form MGT-14-11122018_signed
Altered memorandum of association-11122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122018
Form MGT-14-03042018-signed
Form SH-7-03042018-signed
Optional Attachment-(1)-27032018
Copy of the resolution for alteration of capital;-27032018
Altered articles of association;-27032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032018
Optional Attachment-(1)-29012018