Company Information

CIN
Status
Date of Incorporation
03 February 1962
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
9,625,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Balkrishna Bhimappa Chinnamale
Balkrishna Bhimappa Chinnamale
Director/Designated Partner
over 1 year ago
Vedant Birla
Vedant Birla
Director
over 9 years ago
Arun Kumar Singhi
Arun Kumar Singhi
Director/Designated Partner
over 9 years ago
Avanti Birla
Avanti Birla
Director
over 20 years ago

Past Directors

Durgesh Yashwant Jadhav
Durgesh Yashwant Jadhav
Additional Director
about 7 years ago
Bhalchandra Yashwant Shinde
Bhalchandra Yashwant Shinde
Additional Director
about 7 years ago
Girdhari Lal Lath
Girdhari Lal Lath
Director
over 15 years ago
Kusum Arunkumar Singhi
Kusum Arunkumar Singhi
Director
almost 29 years ago
K P Chokhani
K P Chokhani
Director
almost 29 years ago
Yashovardhan Birla .
Yashovardhan Birla .
Director
almost 38 years ago

Charges

0
28 March 2011
Karnataka Bank Limited
15 Crore
28 March 2011
Karnataka Bank Limited
0
28 March 2011
Karnataka Bank Limited
0
28 March 2011
Karnataka Bank Limited
0

Documents

Form ADT-1-14062024_signed
Copy of resolution passed by the company-14062024
Optional Attachment-(1)-14062024
Copy of written consent given by auditor-14062024
List of share holders, debenture holders;-15012024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012024
List of Directors;-15012024
Directors report as per section 134(3)-15012024
Form MGT-7A-15012024_signed
Form AOC-4-15012024_signed
Form ADT-1-01092023_signed
Form ADT-1-16032023_signed
Copy of written consent given by auditor-16032023
Optional Attachment-(1)-16032023
Copy of resolution passed by the company-16032023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122022
List of Directors;-20122022
List of share holders, debenture holders;-20122022
Directors report as per section 134(3)-20122022
Form AOC-4-20122022_signed
Form MGT-7A-20122022_signed
List of share holders, debenture holders;-31032022
List of Directors;-31032022
Approval letter for extension of AGM;-31032022
Form MGT-7A-03042022_signed
Form AOC-4-02042022_signed
Approval letter of extension of financial year or AGM-14032022
Directors report as per section 134(3)-14032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032022
List of share holders, debenture holders;-02032021