Company Information

CIN
Status
Date of Incorporation
22 May 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
422,500
Authorised Capital
1,000,000

Directors

Dhruv Sanjay Gupta
Dhruv Sanjay Gupta
Director/Designated Partner
almost 3 years ago
Sanjay Devkinandan Gupta
Sanjay Devkinandan Gupta
Director
almost 39 years ago

Past Directors

Rajnish Shrikishan Gupta
Rajnish Shrikishan Gupta
Director
over 38 years ago

Charges

122 Crore
19 April 2014
Union Bank Of India
122 Crore
12 August 1982
The Maharashtra State Financial Corporation
6 Lak
19 April 2014
Union Bank Of India
0
12 August 1982
The Maharashtra State Financial Corporation
0
19 April 2014
Union Bank Of India
0
12 August 1982
The Maharashtra State Financial Corporation
0

Documents

Form DPT-3-26102020-signed
Form CHG-4-05022020_signed
Letter of the charge holder stating that the amount has been satisfied-05022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200205
Form ADT-1-27112019_signed
Copy of written consent given by auditor-27112019
Copy of the intimation sent by company-27112019
Copy of resolution passed by the company-27112019
List of share holders, debenture holders;-29102019
Form MGT-7-29102019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-29062019
Optional Attachment-(1)-20112018
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016