Company Information

CIN
Status
Date of Incorporation
07 April 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Roshen Minocher Nentin
Roshen Minocher Nentin
Director/Designated Partner
over 1 year ago
Firoze Kavshah Bhathena
Firoze Kavshah Bhathena
Director/Designated Partner
over 27 years ago
Jimmy Jehangir Parakh
Jimmy Jehangir Parakh
Director
over 31 years ago

Past Directors

Pramukhchandra Chandulal Sheth
Pramukhchandra Chandulal Sheth
Director
over 31 years ago

Charges

0
30 July 2002
Uti Bank Limited
50 Lak
23 November 1993
Grindlays Bank
2 Crore
23 November 1993
Grindlays Bank
0
30 July 2002
Uti Bank Limited
0
23 November 1993
Grindlays Bank
0
30 July 2002
Uti Bank Limited
0
23 November 1993
Grindlays Bank
0
30 July 2002
Uti Bank Limited
0
23 November 1993
Grindlays Bank
0
30 July 2002
Uti Bank Limited
0

Documents

Form DPT-3-16112020-signed
Form DPT-3-11112020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092020
Directors report as per section 134(3)-10092020
List of share holders, debenture holders;-10092020
Form MGT-7-10092020_signed
Form AOC-4-10092020_signed
Form AOC-4-12012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form AOC-4-10122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
Form AOC-4-15112016_signed
Form ADT-1-130116.OCT
Form AOC-4-181215.OCT
Form MGT-7-121215.OCT
Form ADT-1-150415.OCT
Form DIR-12-030315.OCT
Evidence of cessation-030315.PDF
Form DIR-11-030315.OCT
FormSchV-250215 for the FY ending on-310314.OCT