Company Information

CIN
Status
Date of Incorporation
18 November 1985
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
436,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Seetharam Jaganath Shetty
Seetharam Jaganath Shetty
Managing Director
almost 2 years ago
Karunakar Mahabala Shetty
Karunakar Mahabala Shetty
Director
over 17 years ago
Hitesh Shetty
Hitesh Shetty
Director
over 23 years ago
Balakrishna Rajiv Shetty
Balakrishna Rajiv Shetty
Director
about 38 years ago
Bhavani Seetharam Shetty
Bhavani Seetharam Shetty
Director
about 39 years ago

Charges

40 Lak
25 July 2001
Canara Bank
25 Lak
21 August 1995
Canara Bank
10 Lak
25 October 1993
Canara Bank
5 Lak
19 November 2022
Canara Bank
0
25 July 2001
Canara Bank
0
25 October 1993
Canara Bank
0
21 August 1995
Canara Bank
0
19 November 2022
Canara Bank
0
25 July 2001
Canara Bank
0
25 October 1993
Canara Bank
0
21 August 1995
Canara Bank
0
19 November 2022
Canara Bank
0
25 July 2001
Canara Bank
0
25 October 1993
Canara Bank
0
21 August 1995
Canara Bank
0

Documents

Form AOC-4-12122019_signed
Form MGT-7-10122019_signed
Form ADT-1-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-31032018
Directors report as per section 134(3)-31032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Directors report as per section 134(3)-27122016
List of share holders, debenture holders;-27122016
Form MGT-7-27122016_signed
Form AOC-4-27122016_signed
Form AOC-4-221115.OCT
Form MGT-7-211115.OCT
Form ADT-1-201115.OCT
Form23AC-191214 for the FY ending on-310314.OCT
FormSchV-171214 for the FY ending on-310314.OCT
Form23AC-241013 for the FY ending on-310313.OCT