Company Information
CIN
Status
Date of Incorporation
04 January 1975
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
3,300,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Surendra Girdharlal Sheth
Director/Designated Partner
12 months ago
12 months ago
Kainaz Nariosang Antia
Beneficial Owner
about 5 years ago
about 5 years ago
Asheesh Antia
Director/Designated Partner
about 5 years ago
about 5 years ago
Shernaz Nariosang Antia
Director/Designated Partner
about 50 years ago
about 50 years ago
Nariosang Hormasji Antia
Director/Designated Partner
about 50 years ago
about 50 years ago
Charges
30 March 2007
Central Bank Of India
8 Crore
29 December 1995
Central Bank Of India
6 Crore
19 November 2005
Icici Bank Ltd.
5 Crore
30 March 2007
Central Bank Of India
0
29 December 1995
Central Bank Of India
0
19 November 2005
Icici Bank Ltd.
0
30 March 2007
Central Bank Of India
0
29 December 1995
Central Bank Of India
0
19 November 2005
Icici Bank Ltd.
0
Documents
Form MGT-7-04032020_signed
Form AOC-4-04032020_signed
Form ADT-1-03032020_signed
List of share holders, debenture holders;-28022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022020
Copy of resolution passed by the company-26022020
Copy of written consent given by auditor-26022020
Directors report as per section 134(3)-26022020
Copy of the intimation sent by company-26022020
Form BEN - 2-25122019_signed
Optional Attachment-(3)-24122019
Declaration under section 90-24122019
Optional Attachment-(4)-24122019
Optional Attachment-(5)-24122019
Optional Attachment-(2)-24122019
Optional Attachment-(1)-24122019
Supplementary or Test audit report under section 143-15032019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15032019
Form AOC - 4 CFS-15032019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-06032019
List of share holders, debenture holders;-06032019
Directors report as per section 134(3)-06032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032019
Form AOC-4-06032019_signed
Form MGT-7-06032019_signed
Supplementary or Test audit report under section 143-27062018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27062018
Form AOC - 4 CFS-27062018_signed