Company Information

CIN
Status
Date of Incorporation
22 April 1985
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 2022
Paid Up Capital
3,000,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gopal Sitaram Jiwarajka
Gopal Sitaram Jiwarajka
Director/Designated Partner
about 1 year ago
Tarun Jiwarajka
Tarun Jiwarajka
Director/Designated Partner
almost 2 years ago
Neetu Jiwarajka
Neetu Jiwarajka
Director/Designated Partner
over 17 years ago
Murarilal Ratanlal Tulsyan
Murarilal Ratanlal Tulsyan
Director
over 39 years ago

Charges

1 Crore
26 June 1994
Gujarat Industrial Investment Corpo. Of India Ltd.
1 Lak
26 June 1989
Gujarat Industrial Invest. Corp. Ltd.
66 Lak
22 October 1986
State Bank Of India
32 Lak
26 September 1986
Gujarat Industrial Invest. Corp. Ltd.
17 Lak
05 March 1986
Gujarat Industrial Invest. Corp. Ltd.
34 Lak
19 November 1985
State Bank Of India
68 Thousand
25 October 1985
State Bank Of India
10 Lak
05 March 1985
Gujarat Industrial Invest. Corp. Ltd.
34 Lak
19 July 2023
State Bank Of India
0
25 May 2023
Hdfc Bank Limited
0
12 April 2023
Hdfc Bank Limited
0
19 November 1985
State Bank Of India
0
26 September 1986
Gujarat Industrial Invest. Corp. Ltd.
0
05 March 1986
Gujarat Industrial Invest. Corp. Ltd.
0
25 October 1985
State Bank Of India
0
26 June 1994
Gujarat Industrial Investment Corpo. Of India Ltd.
0
26 June 1989
Gujarat Industrial Invest. Corp. Ltd.
0
22 October 1986
State Bank Of India
0
05 March 1985
Gujarat Industrial Invest. Corp. Ltd.
0
19 July 2023
State Bank Of India
0
25 May 2023
Hdfc Bank Limited
0
12 April 2023
Hdfc Bank Limited
0
19 November 1985
State Bank Of India
0
26 September 1986
Gujarat Industrial Invest. Corp. Ltd.
0
05 March 1986
Gujarat Industrial Invest. Corp. Ltd.
0
25 October 1985
State Bank Of India
0
26 June 1994
Gujarat Industrial Investment Corpo. Of India Ltd.
0
26 June 1989
Gujarat Industrial Invest. Corp. Ltd.
0
22 October 1986
State Bank Of India
0
05 March 1985
Gujarat Industrial Invest. Corp. Ltd.
0

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form DIR-12-26122019_signed
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-22102019_signed
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-18072019
Form ADT-1-20062019_signed
Form INC-22-15062019_signed
Optional Attachment-(2)-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Copies of the utility bills as mentioned above (not older than two months)-15062019
Optional Attachment-(1)-15062019
Copy of board resolution authorizing giving of notice-15062019
Copy of the intimation sent by company-29052019
Copy of written consent given by auditor-29052019
Copy of resolution passed by the company-29052019
Optional Attachment-(1)-29052019
Form MGT-14-14032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032019
Optional Attachment-(1)-14032019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed