Company Information
CIN
Status
Date of Incorporation
28 November 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Siddhesh Poddar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kishore Kumar Poddar
Director
almost 3 years ago
almost 3 years ago
Anuja Poddar
Director
almost 3 years ago
almost 3 years ago
Past Directors
Bajranglal Jaichand Rai Jain
Director
over 27 years ago
over 27 years ago
Indu Bajrang Jain
Director
about 36 years ago
about 36 years ago
Charges
01 January 2015
Punjab National Bank Limited
2 Crore
26 April 2007
Punjab National Bank Limited
1 Crore
17 August 2000
Punjab National Bank
46 Lak
25 March 1998
Punjab National Bank
9 Lak
17 August 2000
Punjab National Bank
46 Lak
19 October 1991
Punjab National Bank
30 Lak
16 November 2020
Punjab National Bank
35 Lak
01 January 2015
Punjab National Bank Limited
0
24 January 2022
Others
0
16 November 2020
Others
0
17 August 2000
Punjab National Bank
0
19 October 1991
Punjab National Bank
0
26 April 2007
Punjab National Bank Limited
0
17 August 2000
Punjab National Bank
0
25 March 1998
Punjab National Bank
0
01 January 2015
Punjab National Bank Limited
0
24 January 2022
Others
0
16 November 2020
Others
0
17 August 2000
Punjab National Bank
0
19 October 1991
Punjab National Bank
0
26 April 2007
Punjab National Bank Limited
0
17 August 2000
Punjab National Bank
0
25 March 1998
Punjab National Bank
0
01 January 2015
Punjab National Bank Limited
0
24 January 2022
Others
0
16 November 2020
Others
0
17 August 2000
Punjab National Bank
0
19 October 1991
Punjab National Bank
0
26 April 2007
Punjab National Bank Limited
0
17 August 2000
Punjab National Bank
0
25 March 1998
Punjab National Bank
0
01 January 2015
Punjab National Bank Limited
0
24 January 2022
Others
0
16 November 2020
Others
0
17 August 2000
Punjab National Bank
0
19 October 1991
Punjab National Bank
0
26 April 2007
Punjab National Bank Limited
0
17 August 2000
Punjab National Bank
0
25 March 1998
Punjab National Bank
0
Documents
Form DPT-3-08022021-signed
Optional Attachment-(3)-30072020
Optional Attachment-(2)-30072020
Form DIR-12-30072020_signed
Optional Attachment-(1)-30072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020
Form ADT-1-17032020_signed
Form MGT-14-17032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032020
Copy of resolution passed by the company-17032020
Copy of the intimation sent by company-17032020
Optional Attachment-(1)-17032020
Copy of written consent given by auditor-17032020
Form ADT-3-11022020_signed
Resignation letter-10022020
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Optional Attachment-(1)-10072019
Optional Attachment-(1)-30062019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
List of share holders, debenture holders;-28102017
Form AOC-4-28102017_signed
