Company Information

CIN
Status
Date of Incorporation
06 August 1980
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kabir Ramesh Advani
Kabir Ramesh Advani
Director/Designated Partner
about 1 year ago
Navin Moti Advani
Navin Moti Advani
Director/Designated Partner
almost 2 years ago
Ramesh Mohansing Advani
Ramesh Mohansing Advani
Director/Designated Partner
almost 35 years ago
Gulu Mohansing Advani
Gulu Mohansing Advani
Director/Designated Partner
over 44 years ago

Charges

3 Crore
30 January 1997
Dena Bank
3 Crore
30 January 1997
Dena Bank
0
30 January 1997
Dena Bank
0
30 January 1997
Dena Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
List of share holders, debenture holders;-02122020
Form MGT-7-02122020_signed
Form AOC-4-02122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072019
Directors report as per section 134(3)-04072019
List of share holders, debenture holders;-04072019
Form MGT-7-04072019_signed
Form AOC-4-04072019_signed
Form ADT-1-22062019_signed
Copy of resolution passed by the company-22062019
Copy of the intimation sent by company-22062019
Copy of written consent given by auditor-22062019
Optional Attachment-(1)-22062019
Form ADT-3-15102018-signed
Form ADT-1-08102018_signed
Copy of the intimation sent by company-08102018
Copy of written consent given by auditor-08102018
Optional Attachment-(1)-08102018
Copy of resolution passed by the company-08102018
Resignation letter-05102018
List of share holders, debenture holders;-12072018
Directors report as per section 134(3)-12072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
Form AOC-4-12072018_signed
Form MGT-7-12072018_signed
List of share holders, debenture holders;-05062017
Form MGT-7-05062017_signed
Directors report as per section 134(3)-02062017