Company Information

CIN
Status
Date of Incorporation
04 March 1982
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 June 2023
Paid Up Capital
100,200
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Indira Anushka Pastala
Indira Anushka Pastala
Director
about 1 year ago
Minnal Prakash Pastala
Minnal Prakash Pastala
Director/Designated Partner
over 1 year ago
Vijaylakshmi Amrit Pastala
Vijaylakshmi Amrit Pastala
Director
over 1 year ago
Augustine Luck Pastala
Augustine Luck Pastala
Managing Director
almost 42 years ago

Past Directors

Gitanjali Anandi Pastala
Gitanjali Anandi Pastala
Director
almost 25 years ago
Leela Anila Pastala
Leela Anila Pastala
Director
over 35 years ago

Charges

0
29 June 1994
Dena Bank
8 Lak
19 April 1984
Dena Bank
66 Thousand
31 October 1985
Dena Bank
72 Thousand
19 April 1984
Dena Bank
0
31 October 1985
Dena Bank
0
29 June 1994
Dena Bank
0
19 April 1984
Dena Bank
0
31 October 1985
Dena Bank
0
29 June 1994
Dena Bank
0
19 April 1984
Dena Bank
0
31 October 1985
Dena Bank
0
29 June 1994
Dena Bank
0

Documents

Form DPT-3-10082020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-20112019_signed
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
Optional Attachment-(1)-14112019
Form DPT-3-28062019
Auditor?s certificate-28062019
Form ADT-1-12062019_signed
Optional Attachment-(2)-12062019
Optional Attachment-(1)-12062019
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form CHG-4-27032019_signed
Letter of the charge holder stating that the amount has been satisfied-27032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190327
Form ADT-3-02112018-signed
Resignation letter-01112018
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
List of share holders, debenture holders;-30102018
Optional Attachment-(2)-30102018
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Optional Attachment-(1)-30102018
Form DIR-12-02102018_signed