Company Information

CIN
Status
Date of Incorporation
23 November 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Abhishek Sudhir Neral
Abhishek Sudhir Neral
Director
over 2 years ago
Sudhir Manoharrao Neral
Sudhir Manoharrao Neral
Director
over 2 years ago

Past Directors

Arjun Sudhir Neral
Arjun Sudhir Neral
Director
about 10 years ago
Jyotsna Sudhir Neral
Jyotsna Sudhir Neral
Director
over 19 years ago
Ravindralal Biharilal Srivastava
Ravindralal Biharilal Srivastava
Director
about 20 years ago

Charges

5 Crore
24 June 2016
Shriram Urban Co-operative Bank Limited
2 Lak
18 December 2012
Shriram Urban Co-operative Bank Limited
1 Crore
29 March 2011
India Infoline Investment Services Limited
4 Crore
30 June 2022
Others
0
23 February 2022
Hdfc Bank Limited
0
24 June 2016
Others
0
18 December 2012
Shriram Urban Co-operative Bank Limited
0
29 March 2011
India Infoline Investment Services Limited
0
30 June 2022
Others
0
23 February 2022
Hdfc Bank Limited
0
24 June 2016
Others
0
18 December 2012
Shriram Urban Co-operative Bank Limited
0
29 March 2011
India Infoline Investment Services Limited
0
30 June 2022
Others
0
23 February 2022
Hdfc Bank Limited
0
24 June 2016
Others
0
18 December 2012
Shriram Urban Co-operative Bank Limited
0
29 March 2011
India Infoline Investment Services Limited
0

Documents

Form DPT-3-13102020-signed
Form MGT-7-28122019_signed
Form AOC-4-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-26122019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form ADT-1-05062019_signed
Copy of the intimation sent by company-05062019
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Form DIR-12-07082018_signed
Notice of resignation;-07082018
Evidence of cessation;-07082018
Form AOC-4-12122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Directors report as per section 134(3)-09122017
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-27112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112016
Form AOC-4-27112016_signed