Company Information
CIN
Status
Date of Incorporation
27 February 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,025,200
Authorised Capital
2,500,000
Directors
Gurinder Mohan Singh Nindrajog
Director/Designated Partner
over 2 years ago
over 2 years ago
Sachin Ashok Damle
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Past Directors
Manmohan Singh Nindrajog
Director
almost 41 years ago
almost 41 years ago
Charges
02 December 2003
Ing Vysya Bank Ltd.
4 Crore
26 April 2002
Indusind Bank Ltd.
43 Lak
07 April 1988
Indusind Bank Ltd.
6 Crore
17 January 1986
Canara Bank
30 Lak
17 January 1986
Canara Bank
30 Lak
30 August 1985
Canara Bank
2 Lak
21 June 1985
Ing Vysya Bank Ltd.
7 Lak
21 June 1985
Canara Bank
7 Lak
30 August 1985
Canara Bank
0
21 June 1985
Canara Bank
0
17 January 1986
Canara Bank
0
07 April 1988
Indusind Bank Ltd.
0
17 January 1986
Canara Bank
0
02 December 2003
Ing Vysya Bank Ltd.
0
26 April 2002
Indusind Bank Ltd.
0
21 June 1985
Ing Vysya Bank Ltd.
0
30 August 1985
Canara Bank
0
21 June 1985
Canara Bank
0
17 January 1986
Canara Bank
0
07 April 1988
Indusind Bank Ltd.
0
17 January 1986
Canara Bank
0
02 December 2003
Ing Vysya Bank Ltd.
0
26 April 2002
Indusind Bank Ltd.
0
21 June 1985
Ing Vysya Bank Ltd.
0
30 August 1985
Canara Bank
0
21 June 1985
Canara Bank
0
17 January 1986
Canara Bank
0
07 April 1988
Indusind Bank Ltd.
0
17 January 1986
Canara Bank
0
02 December 2003
Ing Vysya Bank Ltd.
0
26 April 2002
Indusind Bank Ltd.
0
21 June 1985
Ing Vysya Bank Ltd.
0
Documents
Form CHG-4-08102020_signed
Letter of the charge holder stating that the amount has been satisfied-08102020
CERTIFICATE OF SATISFACTION OF CHARGE-20201008
Letter of the charge holder stating that the amount has been satisfied-08072020
Form CHG-4-08072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200708
Form MGT-7-25122019_signed
Form AOC-4-23122019_signed
List of share holders, debenture holders;-20122019
Optional Attachment-(2)-17122019
Optional Attachment-(1)-17122019
Directors report as per section 134(3)-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019
Form DPT-3-30062019
Form ADT-1-05062019
Copy of resolution passed by the company-05062019
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019
Form AOC-4-04012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(2)-30122018
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30012018_signed
Form MGT-7-30012018_signed
List of share holders, debenture holders;-28012018
Company CSR policy as per section 135(4)-28012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012018
Form AOC-4-02112016_signed
