Company Information
CIN
Status
Date of Incorporation
25 August 1989
Listing Status
Unlisted
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
482,900
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rahul Suresh Malhotra
Director
over 1 year ago
over 1 year ago
Sureshchandra Harbhagwandas Malhotra
Director
over 1 year ago
over 1 year ago
Sunita Sureshchandra Malhotra
Director
almost 18 years ago
almost 18 years ago
Past Directors
Atul Suresh Malhotra
Director
over 35 years ago
over 35 years ago
Charges
13 March 2012
Small Industries Development Bank Of India
50 Lak
15 March 1991
State Bank Of India
8 Lak
27 September 1990
Maharashtra State Financial Corporation
3 Lak
17 May 1990
Maharashtra State Financial Corporation
17 Lak
13 March 2012
Small Industries Development Bank Of India
0
17 May 1990
Maharashtra State Financial Corporation
0
15 March 1991
State Bank Of India
0
27 September 1990
Maharashtra State Financial Corporation
0
13 March 2012
Small Industries Development Bank Of India
0
17 May 1990
Maharashtra State Financial Corporation
0
15 March 1991
State Bank Of India
0
27 September 1990
Maharashtra State Financial Corporation
0
13 March 2012
Small Industries Development Bank Of India
0
17 May 1990
Maharashtra State Financial Corporation
0
15 March 1991
State Bank Of India
0
27 September 1990
Maharashtra State Financial Corporation
0
Documents
Form AOC-4-29122020_signed
List of share holders, debenture holders;-26122020
Optional Attachment-(1)-26122020
Form MGT-7-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
Form DPT-3-08072019-signed
Auditor?s certificate-27052019
Form MSME FORM I-22052019_signed
Form ADT-1-20032019_signed
Copy of written consent given by auditor-20032019
Copy of the intimation sent by company-20032019
Copy of resolution passed by the company-20032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-14112018
Form AOC-4-14112018_signed
Form MGT-7-14112018_signed
Form DIR-12-17092018_signed
Evidence of cessation;-15092018
Notice of resignation;-15092018
Directors report as per section 134(3)-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form MGT-7-12102017_signed
Form AOC-4-12102017_signed