Company Information
CIN
Status
Date of Incorporation
16 February 1953
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Sunilkumar Verawdan Taparia
Director/Designated Partner
over 2 years ago
over 2 years ago
Anilkumar Taparia
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Anupkumar Taparia
Director
almost 30 years ago
almost 30 years ago
Charges
01 November 1982
Central Bank Of India
10 Lak
31 March 1980
The Bank Of Rajasthan Ltd.
2 Crore
27 December 1976
The Punjab And Sind Bank Ltd.
5 Lak
30 July 1976
The Bank Of Rajasthan Ltd.
50 Lak
10 May 1976
The Punjab And Sind Bank Ltd.
1 Lak
20 February 1974
Central Bank Of India
5 Lak
10 August 1962
The Central Bank Of India Ltd.
4 Lak
21 June 1956
The United Commercial Bank Ltd.
5 Lak
31 January 1956
The United Commercial Bank Ltd.
3 Lak
31 March 1980
Bank Of Rajasthan Ltd
2 Crore
30 July 1976
The Bank Of Rajsthan Ltd.
50 Lak
01 November 1982
Central Bank Of India
0
31 January 1956
The United Commercial Bank Ltd.
0
27 December 1976
The Punjab And Sind Bank Ltd.
0
10 May 1976
The Punjab And Sind Bank Ltd.
0
30 July 1976
The Bank Of Rajasthan Ltd.
0
31 March 1980
The Bank Of Rajasthan Ltd.
0
10 August 1962
The Central Bank Of India Ltd.
0
21 June 1956
The United Commercial Bank Ltd.
0
30 July 1976
The Bank Of Rajsthan Ltd.
0
31 March 1980
Bank Of Rajasthan Ltd
0
20 February 1974
Central Bank Of India
0
01 November 1982
Central Bank Of India
0
31 January 1956
The United Commercial Bank Ltd.
0
27 December 1976
The Punjab And Sind Bank Ltd.
0
10 May 1976
The Punjab And Sind Bank Ltd.
0
30 July 1976
The Bank Of Rajasthan Ltd.
0
31 March 1980
The Bank Of Rajasthan Ltd.
0
10 August 1962
The Central Bank Of India Ltd.
0
21 June 1956
The United Commercial Bank Ltd.
0
30 July 1976
The Bank Of Rajsthan Ltd.
0
31 March 1980
Bank Of Rajasthan Ltd
0
20 February 1974
Central Bank Of India
0
01 November 1982
Central Bank Of India
0
31 January 1956
The United Commercial Bank Ltd.
0
27 December 1976
The Punjab And Sind Bank Ltd.
0
10 May 1976
The Punjab And Sind Bank Ltd.
0
30 July 1976
The Bank Of Rajasthan Ltd.
0
31 March 1980
The Bank Of Rajasthan Ltd.
0
10 August 1962
The Central Bank Of India Ltd.
0
21 June 1956
The United Commercial Bank Ltd.
0
30 July 1976
The Bank Of Rajsthan Ltd.
0
31 March 1980
Bank Of Rajasthan Ltd
0
20 February 1974
Central Bank Of India
0
Documents
Form AOC-4-14112023_signed
Form MGT-7A-06112023_signed
List of share holders, debenture holders;-24102023
List of Directors;-24102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102023
Directors report as per section 134(3)-24102023
Form AOC-4-24102023
Form AOC-4-02122022-signed
List of Directors;-09112022
List of share holders, debenture holders;-09112022
Form MGT-7A-09112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
List of share holders, debenture holders;-05032022
List of Directors;-05032022
Approval letter for extension of AGM;-05032022
Form MGT-7A-05032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022022
Optional Attachment-(1)-08022022
Directors report as per section 134(3)-08022022
Form AOC-4-08022022_signed
Form INC-22-13052021_signed
Copy of board resolution authorizing giving of notice-13052021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13052021
Copies of the utility bills as mentioned above (not older than two months)-13052021
Form MGT-7-12052021_signed
Form AOC-4-12052021_signed
Directors report as per section 134(3)-11052021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052021
List of share holders, debenture holders;-11052021
