Company Information

CIN
Status
Date of Incorporation
12 April 1990
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,812,026
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nawnit Machhar
Nawnit Machhar
Director/Designated Partner
over 1 year ago
Sunita Machhar
Sunita Machhar
Director/Designated Partner
over 1 year ago
Kiran Anil Machahr
Kiran Anil Machahr
Beneficial Owner
over 5 years ago
Suyog Sunil Machhar
Suyog Sunil Machhar
Director
over 12 years ago

Past Directors

Prema Ravi Machhar
Prema Ravi Machhar
Director
over 34 years ago

Charges

3 Crore
08 January 2018
State Bank Of India
3 Crore
08 January 2018
State Bank Of India
0
08 January 2018
State Bank Of India
0

Documents

Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form ADT-1-11042019_signed
Copy of written consent given by auditor-11042019
Copy of the intimation sent by company-11042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Optional Attachment-(4)-16012018
Optional Attachment-(1)-16012018
Instrument(s) of creation or modification of charge;-16012018
Form CHG-1-16012018_signed
Optional Attachment-(5)-16012018
Optional Attachment-(2)-16012018
Optional Attachment-(3)-16012018
CERTIFICATE OF REGISTRATION OF CHARGE-20180116
Form DIR-12-19092017
Evidence of cessation;-19092017
Optional Attachment-(2)-19092017
Notice of resignation;-19092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092017
Optional Attachment-(1)-18092017
Optional Attachment-(3)-18092017