Company Information

CIN
Status
Date of Incorporation
29 August 1958
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Potash, Borate, Fertilised Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amit Jasvantrai Dholakia
Amit Jasvantrai Dholakia
Director
over 1 year ago
Janardhana Monappa Puthran
Janardhana Monappa Puthran
Director
about 11 years ago
Deepa Dholakia Amit
Deepa Dholakia Amit
Director
about 11 years ago

Past Directors

Madhuri J Dholakia
Madhuri J Dholakia
Director
over 10 years ago
Jasvantrai Kanji Dholakia
Jasvantrai Kanji Dholakia
Director
over 23 years ago

Charges

2 Crore
02 July 2013
Icici Bank Limited
2 Crore
30 November 2022
Others
0
02 July 2013
Icici Bank Limited
0
30 November 2022
Others
0
02 July 2013
Icici Bank Limited
0

Documents

Form MGT-7A-17012024_signed
List of Directors;-24112023
List of share holders, debenture holders;-24112023
Form MGT-7A-24112023
Form AOC-4-09112023_signed
Form ADT-1-04112023_signed
Directors report as per section 134(3)-29102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
Copy of resolution passed by the company-13102023
Copy of the intimation sent by company-13102023
Copy of written consent given by auditor-13102023
Form MGT-7A-27092023_signed
Form DPT-3-06092023_signed
List of Directors;-22112022
List of share holders, debenture holders;-22112022
Form MGT-7A-22112022
Directors report as per section 134(3)-26102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022
Form AOC-4-26102022
Form DPT-3-30062022
Approval letter of extension of financial year or AGM-08022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022022
Approval letter for extension of AGM;-08022022
List of share holders, debenture holders;-08022022
Directors report as per section 134(3)-08022022
List of Directors;-08022022
Form AOC-4-08022022_signed
Form MGT-7A-08022022_signed
Form DPT-3-30062021_signed
Form CFSS-2020-30062021_signed