Company Information

CIN
Status
Date of Incorporation
04 August 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
12 June 2018
Paid Up Capital
45,000,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kishore Vallabhdas Mariwala
Kishore Vallabhdas Mariwala
Director/Designated Partner
over 1 year ago
Ravindra Kishore Mariwala
Ravindra Kishore Mariwala
Director/Designated Partner
over 1 year ago
Harsh Charandas Mariwala
Harsh Charandas Mariwala
Director/Designated Partner
almost 2 years ago
Rajendra Kishore Mariwala
Rajendra Kishore Mariwala
Director/Designated Partner
about 2 years ago
Archana Harsh Mariwala
Archana Harsh Mariwala
Director/Designated Partner
over 5 years ago
Manu Mehta
Manu Mehta
Director/Designated Partner
over 6 years ago
Kodakkal Suresan Pudhiyaveetil
Kodakkal Suresan Pudhiyaveetil
Director/Designated Partner
over 6 years ago

Past Directors

Anand Shiv Sanwal
Anand Shiv Sanwal
Additional Director
almost 9 years ago
Shiv Narayan Misari Lal Sanwal
Shiv Narayan Misari Lal Sanwal
Director
about 9 years ago
Hema Amar Lakhpatwalla
Hema Amar Lakhpatwalla
Director
over 29 years ago
Laxmi Shiv Sanwal
Laxmi Shiv Sanwal
Managing Director
over 29 years ago

Charges

0
21 January 1991
Bank Of India
12 Lak
25 June 1990
Bank Of India
41 Lak
31 January 1991
Bank Of India
8 Lak
09 July 1990
Bank Of India
41 Lak
25 June 1990
Bank Of India
0
31 January 1991
Bank Of India
0
21 January 1991
Bank Of India
0
09 July 1990
Bank Of India
0
25 June 1990
Bank Of India
0
31 January 1991
Bank Of India
0
21 January 1991
Bank Of India
0
09 July 1990
Bank Of India
0
25 June 1990
Bank Of India
0
31 January 1991
Bank Of India
0
21 January 1991
Bank Of India
0
09 July 1990
Bank Of India
0
25 June 1990
Bank Of India
0
31 January 1991
Bank Of India
0
21 January 1991
Bank Of India
0
09 July 1990
Bank Of India
0

Documents

Form INC-28-23082019-signed
Optional Attachment-(2)-20082019
Copy of court order or NCLT or CLB or order by any other competent authority.-20082019
Optional Attachment-(1)-20082019
Form BEN - 2-19082019_signed
Optional Attachment-(4)-19082019
Optional Attachment-(3)-19082019
Optional Attachment-(2)-19082019
-19082019
Form DPT-3-28062019
Form MSME FORM I-08062019_signed
Form MGT-6-04102018_signed
Optional Attachment-(2)-27092018
Optional Attachment-(1)-27092018
-27092018
Form ADT-1-22082018_signed
Copy of resolution passed by the company-10082018
Copy of the intimation sent by company-10082018
Copy of written consent given by auditor-10082018
Form MGT-7-03082018_signed
Form AOC-4-03082018_signed
Form ADT-3-02082018-signed
Resignation letter-01082018
Company CSR policy as per section 135(4)-31072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31072018
Directors report as per section 134(3)-31072018
List of share holders, debenture holders;-31072018
Optional Attachment-(5)-07062018
-07062018
Optional Attachment-(2)-07062018