Company Information

CIN
Status
Date of Incorporation
30 April 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Past Directors

Kiran Omprakash Goenka
Kiran Omprakash Goenka
Director
about 11 years ago
Sucheta Omprakash Goenka
Sucheta Omprakash Goenka
Director
over 21 years ago
Omprakash Basantlal Goenka
Omprakash Basantlal Goenka
Director
over 21 years ago

Charges

60 Crore
17 December 2013
Shrimant Malojiraje Sahakari Bank Limited
1 Crore
08 November 2011
Axis Bank Ltd
8 Crore
24 May 2007
Axis Bank Ltd
47 Crore
24 May 2007
Uti Bank Ltd
4 Crore
08 May 2008
Shrimant Malojiraje Sahakari Bank Ltd.
1 Crore
09 August 2006
State Bank Of India
4 Crore
08 May 2008
Shrimant Malojiraje Sahakari Bank Ltd.
0
09 August 2006
State Bank Of India
0
24 May 2007
Uti Bank Ltd
0
24 May 2007
Axis Bank Ltd
0
08 November 2011
Axis Bank Ltd
0
17 December 2013
Shrimant Malojiraje Sahakari Bank Limited
0
08 May 2008
Shrimant Malojiraje Sahakari Bank Ltd.
0
09 August 2006
State Bank Of India
0
24 May 2007
Uti Bank Ltd
0
24 May 2007
Axis Bank Ltd
0
08 November 2011
Axis Bank Ltd
0
17 December 2013
Shrimant Malojiraje Sahakari Bank Limited
0
08 May 2008
Shrimant Malojiraje Sahakari Bank Ltd.
0
09 August 2006
State Bank Of India
0
24 May 2007
Uti Bank Ltd
0
24 May 2007
Axis Bank Ltd
0
08 November 2011
Axis Bank Ltd
0
17 December 2013
Shrimant Malojiraje Sahakari Bank Limited
0

Documents

Form DPT-3-21092020-signed
Form DPT-3-28062019
Form ADT-1-19042018_signed
Form MGT-7-19042018_signed
Form AOC-4-19042018_signed
-12042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042018
Copy of written consent given by auditor-12042018
Directors report as per section 134(3)-12042018
Copy of the intimation sent by company-12042018
List of share holders, debenture holders;-12042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12042018
Copy of resolution passed by the company-12042018
Form ADT-1-29102017_signed
Copy of written consent given by auditor-13072017
Optional Attachment-(1)-13072017
Copy of the intimation sent by company-13072017
Optional Attachment-(2)-13072017
Form ADT-3-05072017-signed
Resignation letter-28062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052016
Directors report as per section 134(3)-03052016
Form AOC-4-03052016_signed
Form MGT-7-290116.OCT
Form ADT-1-190915.OCT
Form DIR-12-310715.OCT
Optional Attachment 1-310715.PDF
Evidence of cessation-310715.PDF
Form DIR-11-310715.OCT
Form23AC-280715 for the FY ending on-310314.OCT