Company Information
CIN
Status
Date of Incorporation
04 January 1973
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,924,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Niraj Kejriwal
Director/Designated Partner
over 16 years ago
over 16 years ago
Arvind Kejriwal
Director/Designated Partner
almost 33 years ago
almost 33 years ago
Ram Gopal Kejriwal
Director/Designated Partner
about 48 years ago
about 48 years ago
Past Directors
Preeti Kejriwal
Director
over 16 years ago
over 16 years ago
Puspalata Kejriwal
Director
over 44 years ago
over 44 years ago
Satyanarayan Kejriwal
Managing Director
almost 52 years ago
almost 52 years ago
Charges
30 December 2006
Canara Bank
4 Lak
27 September 2001
Canara Bank
3 Crore
02 June 2001
Canar Bank
3 Crore
14 October 1997
Maharashtra State Financial Corpn.
65 Lak
27 September 1996
Canara Bank
25 Lak
19 April 1995
Canara Bank
25 Lak
19 April 1995
Canara Bank
10 Crore
19 April 1995
Canara Bank
0
19 April 1995
Canara Bank
0
27 September 2001
Canara Bank
0
14 October 1997
Maharashtra State Financial Corpn.
0
27 September 1996
Canara Bank
0
02 June 2001
Canar Bank
0
30 December 2006
Canara Bank
0
19 April 1995
Canara Bank
0
19 April 1995
Canara Bank
0
27 September 2001
Canara Bank
0
14 October 1997
Maharashtra State Financial Corpn.
0
27 September 1996
Canara Bank
0
02 June 2001
Canar Bank
0
30 December 2006
Canara Bank
0
Documents
Form CHG-4-27112020_signed
Letter of the charge holder stating that the amount has been satisfied-27112020
CERTIFICATE OF SATISFACTION OF CHARGE-20201127
Letter of the charge holder stating that the amount has been satisfied-03112020
Form CHG-4-03112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201103
Form DPT-3-27082020-signed
Form INC-22-21082020_signed
Copy of board resolution authorizing giving of notice-21082020
Copies of the utility bills as mentioned above (not older than two months)-21082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21082020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-24112019_signed
Form ADT-1-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Statement of Subsidiaries as per section 129 - Form AOC-1-15112019
Directors report as per section 134(3)-15112019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form DPT-3-30062019
Form ADT-1-14052019
-14052019
Copy of written consent given by auditor-14052019
Copy of resolution passed by the company-14052019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-27102018_signed