Company Information
CIN
Status
Date of Incorporation
25 May 1978
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,280,000
Authorised Capital
2,500,000
Directors
Ashokkumar Mahansaria
Director/Designated Partner
over 2 years ago
over 2 years ago
Yogesh Ashokkumar Mahansaria
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Sushiladevi Ashokkumar Mahansaria
Director
over 19 years ago
over 19 years ago
Charges
03 February 2006
Sundaram Finance Ltd.
3 Lak
26 November 1987
The Abhinava Sahakari Bank Ltd.
7 Lak
15 October 1979
Bank Of Baroda
3 Lak
24 May 1979
The Maharashtra State Financial Corporation
17 Lak
15 October 1979
Bank Of Baroda
0
26 November 1987
The Abhinava Sahakari Bank Ltd.
0
24 May 1979
The Maharashtra State Financial Corporation
0
03 February 2006
Sundaram Finance Ltd.
0
15 October 1979
Bank Of Baroda
0
26 November 1987
The Abhinava Sahakari Bank Ltd.
0
24 May 1979
The Maharashtra State Financial Corporation
0
03 February 2006
Sundaram Finance Ltd.
0
15 October 1979
Bank Of Baroda
0
26 November 1987
The Abhinava Sahakari Bank Ltd.
0
24 May 1979
The Maharashtra State Financial Corporation
0
03 February 2006
Sundaram Finance Ltd.
0
Documents
Form MGT-7-29122020_signed
Approval letter for extension of AGM;-24122020
List of share holders, debenture holders;-24122020
Form DPT-3-06112020-signed
Form AOC-5-20102020-signed
Copy of board resolution-07082020
Form INC-22-10072020_signed
Optional Attachment-(1)-08072020
Copies of the utility bills as mentioned above (not older than two months)-08072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08072020
Copy of board resolution authorizing giving of notice-08072020
Form BEN - 2-02012020_signed
Optional Attachment-(1)-30122019
Optional Attachment-(2)-30122019
Declaration under section 90-30122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-19122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Optional Attachment-(1)-25112019
Form AOC-4(XBRL)-25112019_signed
Form DPT-3-18102019-signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-20062019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Copy of the intimation sent by company-20042019
