Company Information
CIN
Status
Date of Incorporation
29 September 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
60,000,000
Authorised Capital
60,000,000
Directors
Manish Kishor Sanghavi
Director/Designated Partner
over 2 years ago
over 2 years ago
Sarojdevi Ganeriwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Arjun Subhash Ganeriwal
Director/Designated Partner
about 14 years ago
about 14 years ago
Shriprakash Ramauadh Rao
Director/Designated Partner
about 24 years ago
about 24 years ago
Past Directors
Nishi Pranav Bubna
Director
over 15 years ago
over 15 years ago
Subhash Mahabirprasad Ganeriwal
Director
almost 21 years ago
almost 21 years ago
Charges
30 January 2014
Indian Bank
40 Crore
30 March 2010
Allahabad Bank
2 Crore
03 July 2003
Allahabad Bank
25 Crore
28 June 2003
Allahabad Bank
25 Crore
22 October 1999
Canara Bank
5 Lak
24 February 2000
Canara Bank
5 Lak
27 July 1987
Union Bank Of India
27 Lak
05 April 1997
Union Bank Of India
1 Crore
09 February 1984
Union Bank Of India
10 Lak
03 July 2003
Union Bank Of India
4 Lak
10 February 1988
Union Bank Of India
1 Crore
03 March 1993
Union Bank Of India
50 Lak
03 January 1993
Union Bank Of India
65 Lak
21 April 2003
Union Bank Of India
1 Crore
27 July 1984
Union Bank Of India
1 Lak
02 January 1989
Union Bank Of India
92 Lak
27 March 1986
Union Bank Of India
48 Lak
06 April 1983
Union Bank Of India
18 Lak
29 March 1990
Union Bank Of India
43 Lak
28 February 1994
Union Bank Of India
2 Crore
06 October 1995
Union Bank Of India
6 Crore
28 May 1983
Union Bank Of India
1 Lak
05 May 1983
Union Bank Of India
20 Lak
09 May 1983
Union Bank Of India
1 Lak
27 October 1997
Union Bank Of India
4 Crore
05 April 1986
Union Bank Of India
3 Lak
09 February 1987
Union Bank Of India
10 Lak
28 August 1984
Union Bank Of India
1 Lak
03 October 1991
Union Bank Of India
30 Lak
17 August 2020
Indian Bank
83 Lak
30 July 2020
Indian Bank
79 Lak
13 February 2023
Indian Bank
0
31 March 2022
Indian Bank
0
31 March 2022
Indian Bank
0
31 March 2022
Indian Bank
0
22 September 2021
Indian Bank
0
30 July 2020
Indian Bank
0
17 August 2020
Indian Bank
0
30 January 2014
Others
0
28 June 2003
Allahabad Bank
0
28 May 1983
Union Bank Of India
0
09 May 1983
Union Bank Of India
0
05 May 1983
Union Bank Of India
0
06 April 1983
Union Bank Of India
0
27 October 1997
Union Bank Of India
0
03 July 2003
Allahabad Bank
0
30 March 2010
Allahabad Bank
0
27 July 1984
Union Bank Of India
0
21 April 2003
Union Bank Of India
0
06 October 1995
Union Bank Of India
0
28 February 1994
Union Bank Of India
0
03 October 1991
Union Bank Of India
0
29 March 1990
Union Bank Of India
0
02 January 1989
Union Bank Of India
0
09 February 1987
Union Bank Of India
0
05 April 1986
Union Bank Of India
0
28 August 1984
Union Bank Of India
0
27 March 1986
Union Bank Of India
0
22 October 1999
Canara Bank
0
10 February 1988
Union Bank Of India
0
27 July 1987
Union Bank Of India
0
03 March 1993
Union Bank Of India
0
09 February 1984
Union Bank Of India
0
05 April 1997
Union Bank Of India
0
24 February 2000
Canara Bank
0
03 July 2003
Union Bank Of India
0
03 January 1993
Union Bank Of India
0
13 February 2023
Indian Bank
0
31 March 2022
Indian Bank
0
31 March 2022
Indian Bank
0
31 March 2022
Indian Bank
0
22 September 2021
Indian Bank
0
30 July 2020
Indian Bank
0
17 August 2020
Indian Bank
0
30 January 2014
Others
0
28 June 2003
Allahabad Bank
0
28 May 1983
Union Bank Of India
0
09 May 1983
Union Bank Of India
0
05 May 1983
Union Bank Of India
0
06 April 1983
Union Bank Of India
0
27 October 1997
Union Bank Of India
0
03 July 2003
Allahabad Bank
0
30 March 2010
Allahabad Bank
0
27 July 1984
Union Bank Of India
0
21 April 2003
Union Bank Of India
0
06 October 1995
Union Bank Of India
0
28 February 1994
Union Bank Of India
0
03 October 1991
Union Bank Of India
0
29 March 1990
Union Bank Of India
0
02 January 1989
Union Bank Of India
0
09 February 1987
Union Bank Of India
0
05 April 1986
Union Bank Of India
0
28 August 1984
Union Bank Of India
0
27 March 1986
Union Bank Of India
0
22 October 1999
Canara Bank
0
10 February 1988
Union Bank Of India
0
27 July 1987
Union Bank Of India
0
03 March 1993
Union Bank Of India
0
09 February 1984
Union Bank Of India
0
05 April 1997
Union Bank Of India
0
24 February 2000
Canara Bank
0
03 July 2003
Union Bank Of India
0
03 January 1993
Union Bank Of India
0
Documents
Form DPT-3-08102020-signed
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(1)-29112019
Form AOC-4(XBRL)-29112019_signed
Form ADT-1-22112019_signed
Copy of resolution passed by the company-22112019
Copy of written consent given by auditor-22112019
Optional Attachment-(1)-22112019
Copy of the intimation sent by company-22112019
Form DPT-3-13112019
Auditor?s certificate-13112019
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
Form ADT-3-20082019_signed
Form ADT-1-20082019_signed
Copy of resolution passed by the company-20082019
Optional Attachment-(1)-20082019
Optional Attachment-(2)-20082019
Copy of written consent given by auditor-20082019
Resignation letter-20082019
Notice of resignation;-19072019
Form DIR-12-19072019_signed
Evidence of cessation;-19072019
