Company Information
CIN
Status
Date of Incorporation
14 July 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
335,000
Authorised Capital
400,000
Directors
Vinod Harun Bagh
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Manoj Ramkrishna Vishwasrao
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Past Directors
Anshula Kapoor
Additional Director
over 9 years ago
over 9 years ago
Archana Shourie
Director
about 13 years ago
about 13 years ago
Satish Gurudas Shourie
Managing Director
over 41 years ago
over 41 years ago
Charges
08 October 2011
State Bank Of India
13 Crore
25 February 2011
State Bank Of India
3 Crore
03 September 2006
State Bank Of India
4 Crore
08 March 1991
Indian Bank
7 Lak
04 April 1989
Punjab National Bank
22 Lak
11 February 2009
Kotak Mahindra Bank Limited
1 Crore
03 September 2006
State Bank Of India
0
25 February 2011
State Bank Of India
0
08 March 1991
Indian Bank
0
08 October 2011
State Bank Of India
0
04 April 1989
Punjab National Bank
0
11 February 2009
Kotak Mahindra Bank Limited
0
03 September 2006
State Bank Of India
0
25 February 2011
State Bank Of India
0
08 March 1991
Indian Bank
0
08 October 2011
State Bank Of India
0
04 April 1989
Punjab National Bank
0
11 February 2009
Kotak Mahindra Bank Limited
0
Documents
Form ADT-1-13022021_signed
Form MGT-7-05012021_signed
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Form DIR-12-01122020_signed
Copy of written consent given by auditor-27112020
Copy of resolution passed by the company-27112020
Notice of resignation;-27112020
Evidence of cessation;-27112020
Form DIR-12-02102020_signed
Optional Attachment-(1)-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Form AOC-4-29092020_signed
Form MGT-7-29092020_signed
Directors report as per section 134(3)-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
List of share holders, debenture holders;-27092020
Form AOC-4-15062018_signed
Form MGT-7-15062018_signed
List of share holders, debenture holders;-12062018
Directors report as per section 134(3)-12062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062018
Form DIR-12-18072017_signed
Form AOC-4-13072017_signed
Form MGT-7-13072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072017
Directors report as per section 134(3)-10072017
List of share holders, debenture holders;-10072017
Form DIR-12-18102016_signed
Evidence of cessation;-18102016
