Company Information
CIN
Status
Date of Incorporation
22 September 1979
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,500
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sandeep Ramniklal Desai
Director/Designated Partner
about 1 year ago
about 1 year ago
Kishore Jagjivandas Tanna
Director/Designated Partner
about 1 year ago
about 1 year ago
Raj Desai Ramniklal
Director/Designated Partner
over 13 years ago
over 13 years ago
Kamlesh Jagjivandas Tanna
Director/Designated Partner
over 45 years ago
over 45 years ago
Past Directors
Mulraj Jagjivandas Tanna
Director
over 25 years ago
over 25 years ago
Charges
27 September 2003
Syndicate Bank
25 Crore
10 April 1997
Syndicate Bank
21 Crore
29 December 1985
Bank Of Credit And Commerce
1 Crore
24 April 1985
Syndicate Bank
3 Crore
24 April 1985
Syndicate Bank
3 Crore
25 January 1982
Syndicate Bank
1 Crore
28 March 1981
Syndicate Bank
1 Crore
06 September 1980
Syndicate Bank
45 Lak
06 September 1980
Syndicate Bank
0
24 April 1985
Syndicate Bank
0
24 April 1985
Syndicate Bank
0
27 September 2003
Syndicate Bank
0
28 March 1981
Syndicate Bank
0
29 December 1985
Bank Of Credit And Commerce
0
25 January 1982
Syndicate Bank
0
10 April 1997
Syndicate Bank
0
06 September 1980
Syndicate Bank
0
24 April 1985
Syndicate Bank
0
24 April 1985
Syndicate Bank
0
27 September 2003
Syndicate Bank
0
28 March 1981
Syndicate Bank
0
29 December 1985
Bank Of Credit And Commerce
0
25 January 1982
Syndicate Bank
0
10 April 1997
Syndicate Bank
0
Documents
Form AOC-4-04112020_signed
Form ADT-1-03112020_signed
Optional Attachment-(1)-03112020
List of share holders, debenture holders;-03112020
Copy of written consent given by auditor-03112020
Copy of resolution passed by the company-03112020
Form 20B-03112020_signed
Form MGT-7-03112020_signed
Form AOC-4-03112020_signed
Form 23ACA-03112020_signed
Form 23AC-03112020_signed
Directors report as per section 134(3)-27102020
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-27102020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27102020
Annual return as per schedule V of the Companies Act,1956-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020
Evidence of cessation;-19102020
Form DIR-12-19102020_signed
Optional Attachment-(1)-19102020
Form 23B for period 010412 to 310313-041012.OCT
Form 23B for period 010411 to 310312-111011.OCT
FormSchV-140112 for the FY ending on-310311.OCT
FormSchV-140112 for the FY ending on-310310.OCT
Frm23ACA-060112 for the FY ending on-310310.OCT
Form23AC-060112 for the FY ending on-310310.OCT
Frm23ACA-010610 for the FY ending on-310309.OCT
Form23AC-010610 for the FY ending on-310309.OCT
Form23AC-150410 for the FY ending on-310306.OCT
Additional attachment to Form 23AC-150410 for the FY ending on-310306.OCT
