Company Information

CIN
Status
Date of Incorporation
21 July 1989
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,050,000
Authorised Capital
8,100,000

Directors

Jesal Jaisinh Sampat
Jesal Jaisinh Sampat
Director/Designated Partner
about 9 years ago

Past Directors

Nalinbhai Ratansi Sampat
Nalinbhai Ratansi Sampat
Director
about 9 years ago
Lata Jaisingh Sampat
Lata Jaisingh Sampat
Additional Director
over 10 years ago
Jaisingh Nalinbhai Sampat
Jaisingh Nalinbhai Sampat
Additional Director
over 10 years ago
Charanjitsingh Jaswantsingh Sahni
Charanjitsingh Jaswantsingh Sahni
Director
over 11 years ago
Pawankumar Bajranglal Chamadia
Pawankumar Bajranglal Chamadia
Director
over 11 years ago
Omprakash Madanlal Chamadia
Omprakash Madanlal Chamadia
Director
over 11 years ago
Rajkumar Ramswaroop Chamadia
Rajkumar Ramswaroop Chamadia
Additional Director
over 12 years ago
Vishnukumar Madanlal Chamadia
Vishnukumar Madanlal Chamadia
Additional Director
over 12 years ago
Ramesh Harishchandra Sethi
Ramesh Harishchandra Sethi
Director
about 16 years ago
Rupinder Termindersingh Vohra
Rupinder Termindersingh Vohra
Director
about 16 years ago
Tarmindersingh Suriderpalsingh Vohra
Tarmindersingh Suriderpalsingh Vohra
Director
about 16 years ago
Parlikad Narayanan Vaidyalingam
Parlikad Narayanan Vaidyalingam
Director
over 36 years ago

Charges

0
01 October 1994
Dena Bank
65 Lak
01 October 1994
Dena Bank
0
01 October 1994
Dena Bank
0

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Form DPT-3-30102019-signed
Auditor?s certificate-30062019
Auditor?s certificate-30062019
Form MSME FORM I-29052019_signed
Notice of resignation;-17042019
Form DIR-12-17042019_signed
Evidence of cessation;-17042019
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Optional Attachment-(1)-08102018
Form AOC-4-08102018_signed
Form MGT-7-21112017_signed
Form AOC-4-20112017_signed
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-18112017
Optional Attachment-(1)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form MGT-7-30122016_signed
Form AOC-4-30122016_signed
List of share holders, debenture holders;-29122016
Directors report as per section 134(3)-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016