Company Information

CIN
Status
Date of Incorporation
16 December 1960
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Containers NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
596,500
Authorised Capital
596,500
Financials All Documents available from MCA @Rs 499/-

Directors

Naresh Bhaishankar Raval
Naresh Bhaishankar Raval
Director/Designated Partner
over 1 year ago
Daksha Naresh Raval
Daksha Naresh Raval
Director/Designated Partner
over 1 year ago

Charges

7 Lak
08 December 1976
Bank Of Baroda
6 Lak
14 December 1970
Canara Bank
35 Thousand
11 April 1970
Canara Bank
75 Thousand
21 February 1970
Canara Bank
50 Thousand
14 December 1970
Canara Bank
0
08 December 1976
Bank Of Baroda
0
21 February 1970
Canara Bank
0
11 April 1970
Canara Bank
0
14 December 1970
Canara Bank
0
08 December 1976
Bank Of Baroda
0
21 February 1970
Canara Bank
0
11 April 1970
Canara Bank
0
14 December 1970
Canara Bank
0
08 December 1976
Bank Of Baroda
0
21 February 1970
Canara Bank
0
11 April 1970
Canara Bank
0

Documents

List of share holders, debenture holders;-26112023
List of Directors;-26112023
Form MGT-7A-26112023_signed
Form AOC-4-08112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112023
Directors report as per section 134(3)-04112023
Form MGT-7A-28092023_signed
List of Directors;-22112022
List of share holders, debenture holders;-22112022
Form MGT-7A-22112022
Directors report as per section 134(3)-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Form AOC-4-29102022
Form ADT-1-30092022_signed
Copy of resolution passed by the company-30092022
Copy of written consent given by auditor-30092022
Copy of the intimation sent by company-30092022
Form ADT-1-20092022_signed
Form ADT-3-20092022_signed
Resignation letter-20092022
Copy of written consent given by auditor-20092022
Copy of the intimation sent by company-20092022
Copy of resolution passed by the company-20092022
Form DPT-3-28062022_signed
Optional Attachment-(1)-22062022
Form MGT-7A-17032022_signed
Approval letter for extension of AGM;-10032022
List of Directors;-10032022
List of share holders, debenture holders;-10032022
Approval letter of extension of financial year or AGM-26022022