Company Information

CIN
Status
Date of Incorporation
24 July 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Mahendra Subhash Galande
Mahendra Subhash Galande
Director/Designated Partner
almost 3 years ago
Sunil Suresh Modi
Sunil Suresh Modi
Director/Designated Partner
almost 3 years ago
Himanshu Agrawal
Himanshu Agrawal
Director
over 10 years ago
Santosh Kumar Agrawal
Santosh Kumar Agrawal
Additional Director
about 11 years ago

Past Directors

Suresh Arjunlal Modi
Suresh Arjunlal Modi
Additional Director
almost 14 years ago
Gazin Modi
Gazin Modi
Director
about 16 years ago
Ravindra Kumar Tulsyan
Ravindra Kumar Tulsyan
Director
about 16 years ago

Charges

1 Crore
26 March 2007
Bank Of India
40 Lak
26 March 2007
Bank Of India
40 Lak
09 January 1994
Bank Of India
7 Lak
11 April 1988
Bank Of India
2 Lak
13 February 1988
Bank Of India
3 Lak
22 May 1987
The Maharashtra State Financial Corporation
9 Lak
26 March 2007
Bank Of India
0
26 March 2007
Bank Of India
0
09 January 1994
Bank Of India
0
11 April 1988
Bank Of India
0
13 February 1988
Bank Of India
0
22 May 1987
The Maharashtra State Financial Corporation
0
26 March 2007
Bank Of India
0
26 March 2007
Bank Of India
0
09 January 1994
Bank Of India
0
11 April 1988
Bank Of India
0
13 February 1988
Bank Of India
0
22 May 1987
The Maharashtra State Financial Corporation
0

Documents

Form DIR-12-100915.OCT
Letter of Appointment-090915.PDF
Declaration of the appointee Director- in Form DIR-2-090915.PDF
Evidence of cessation-090915.PDF
Form DIR-12-261114.OCT
Declaration of the appointee Director- in Form DIR-2-251114.PDF
Interest in other entities-251114.PDF
Letter of Appointment-251114.PDF
Form DIR-12-160614.OCT
FormSchV-170414 for the FY ending on-310313.OCT
Form23AC-170414 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-150713.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form23AC-040314 for the FY ending on-310312-Revised-1.OCT
FormSchV-040314 for the FY ending on-310312-Revised-1.OCT
Form 23B for period 010409 to 310310-150909.OCT
Form23AC-140712 for the FY ending on-310311.OCT
FormSchV-140712 for the FY ending on-310311.OCT
Form 23B for period 010411 to 310312-011011.OCT
Form 32-300312.OCT
Evidence of cessation-280312.PDF
Form 32-200312.OCT
Optional Attachment 1-190312.PDF
Immunity Certificate under CLSS- 2011-090212.PDF
Immunity Certificate under CLSS- 2011-090212.PDF
Immunity Certificate under CLSS- 2011-090212.PDF
Application for grant of immunity certificate under CLSS 2011-280112.PDF
Certificate of Registration for Modification of Mortgage-031111.PDF
Certificate of Registration for Modification of Mortgage-031111.PDF
Instrument of creation or modification of charge-031111.PDF