Company Information

CIN
Status
Date of Incorporation
23 December 1978
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Gordhandas Daulal Arora
Gordhandas Daulal Arora
Director/Designated Partner
about 2 years ago
Kunika Rajiv Malhotra
Kunika Rajiv Malhotra
Director/Designated Partner
over 2 years ago
Rajiv Kumar Rajinder Kumar Malhotra
Rajiv Kumar Rajinder Kumar Malhotra
Director/Designated Partner
about 11 years ago
Cheluvayya Kanthappa Poojary
Cheluvayya Kanthappa Poojary
Director
almost 21 years ago

Past Directors

Sunil Krishnarao Muley
Sunil Krishnarao Muley
Additional Director
about 8 years ago
Subhash Chandra . Datta Chaudhuri
Subhash Chandra . Datta Chaudhuri
Additional Director
over 13 years ago
Jasraj Bhagwandas Goyal
Jasraj Bhagwandas Goyal
Director
about 14 years ago
Nageshwar Rao Talla .
Nageshwar Rao Talla .
Additional Director
over 18 years ago
Devdas Shivappa Shettigar
Devdas Shivappa Shettigar
Additional Director
over 18 years ago

Charges

453 Crore
09 May 2011
Punjab National Bank
240 Crore
11 March 2010
Punjab Natioanl Bank
213 Crore
09 May 2011
Punjab National Bank
0
11 March 2010
Punjab Natioanl Bank
0
09 May 2011
Punjab National Bank
0
11 March 2010
Punjab Natioanl Bank
0
09 May 2011
Punjab National Bank
0
11 March 2010
Punjab Natioanl Bank
0

Documents

Form DPT-3-21102020-signed
Form DPT-3-15092020-signed
Form DIR-12-12022020_signed
Evidence of cessation;-12022020
Notice of resignation;-12022020
Optional Attachment-(1)-12022020
Form MGT-14-14102019-signed
Altered articles of association-11102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102019
List of share holders, debenture holders;-11102019
Directors report as per section 134(3)-11102019
Altered memorandum of association-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form DIR-12-11102019_signed
Optional Attachment-(1)-11102019
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form BEN - 2-16082019_signed
Declaration under section 90-08082019
Optional Attachment-(1)-08082019
Form DPT-3-22062019
Form MGT-14-01122018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122018
Form DIR-12-03112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112018
Declaration by first director-02112018
Optional Attachment-(3)-02112018