Company Information
CIN
Status
Date of Incorporation
05 March 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000
Directors
Dhruv Sanjay Gupta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sanjay Devkinandan Gupta
Beneficial Owner
over 39 years ago
over 39 years ago
Past Directors
Ramesh Amriksingh Ahluwalia
Director
over 22 years ago
over 22 years ago
Devkinandan Jamnadas Gupta
Director
almost 41 years ago
almost 41 years ago
Charges
20 October 2015
Union Bank Of India
60 Crore
14 March 1997
Union Bank Of India
122 Crore
28 February 1995
Union Bank Of India
3 Crore
28 February 1995
Union Bank Of India
10 Lak
03 December 1981
Bank Of India
19 Lak
03 December 1981
Bank Of India
5 Lak
04 April 1994
Bank Of India
10 Lak
18 September 1990
Bank Of India
8 Lak
28 February 1995
Union Bank Of India
0
20 October 2015
Union Bank Of India
0
28 February 1995
Union Bank Of India
0
14 March 1997
Union Bank Of India
0
03 December 1981
Bank Of India
0
18 September 1990
Bank Of India
0
04 April 1994
Bank Of India
0
03 December 1981
Bank Of India
0
28 February 1995
Union Bank Of India
0
20 October 2015
Union Bank Of India
0
28 February 1995
Union Bank Of India
0
14 March 1997
Union Bank Of India
0
03 December 1981
Bank Of India
0
18 September 1990
Bank Of India
0
04 April 1994
Bank Of India
0
03 December 1981
Bank Of India
0
Documents
Form DPT-3-20112020-signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Form MGT-14-29102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102019
Form AOC-4-29102019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form BEN - 2-13082019_signed
Declaration under section 90-13082019
Form DPT-3-29062019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Directors report as per section 134(3)-30102017
List of share holders, debenture holders;-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form MGT-7-30102017_signed
Form AOC-4-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
List of share holders, debenture holders;-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Form MGT-7-24102016_signed
