Company Information

CIN
Status
Date of Incorporation
14 October 1983
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
15 February 2021
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subhas Balaram Gadshi
Subhas Balaram Gadshi
Director/Designated Partner
almost 3 years ago

Past Directors

Mayadevi Vishwambharlal Modi
Mayadevi Vishwambharlal Modi
Additional Director
almost 6 years ago
Sanjay Vishwambharlal Modi
Sanjay Vishwambharlal Modi
Director
about 41 years ago
Vishwambharlal Liladhar Modi
Vishwambharlal Liladhar Modi
Director
about 41 years ago

Charges

65 Lak
07 May 1985
Union Bank Of India
65 Lak
07 May 1985
Union Bank Of India
0
07 May 1985
Union Bank Of India
0

Documents

Form ADT-3-16122020_signed
Resignation letter-15122020
Form DIR-12-21042020_signed
Optional Attachment-(1)-21042020
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Form DPT-3-29062019
Form DPT-3-28062019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-15062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15062019
Copy of resolution passed by the company-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
List of share holders, debenture holders;-15062019
Directors report as per section 134(3)-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Acknowledgement received from company-30042019
Form DIR-11-30042019_signed
Proof of dispatch-30042019
Notice of resignation filed with the company-30042019
Optional Attachment-(1)-27042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042019
Evidence of cessation;-27042019
Form DIR-12-27042019_signed
Optional Attachment-(1)-27042019
Notice of resignation;-27042019