Company Information

CIN
Status
Date of Incorporation
19 May 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Casks, Drums, Pails, Cans, Boxes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
21,000,000
Authorised Capital
21,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Faheem Agboatwala
Faheem Agboatwala
Director/Designated Partner
over 1 year ago

Past Directors

Raunaq Faheem Agboatwala
Raunaq Faheem Agboatwala
Additional Director
almost 10 years ago
Sahar Ateeq Agboatwala
Sahar Ateeq Agboatwala
Additional Director
almost 10 years ago
Farida Anwar Agboatwala
Farida Anwar Agboatwala
Additional Director
almost 10 years ago
Ateeq Agboatwala
Ateeq Agboatwala
Whole Time Director
over 12 years ago
Irfan Abdul Sattar Kapadia
Irfan Abdul Sattar Kapadia
Director
over 26 years ago

Charges

0
12 October 1999
Union Bank Of India
2 Lak
08 October 1999
Union Bank Of India
6 Lak
03 July 2009
Reliance Capital Ltd
1 Crore
16 September 2023
Others
0
12 October 1999
Union Bank Of India
0
08 October 1999
Union Bank Of India
0
03 July 2009
Reliance Capital Ltd
0
16 September 2023
Others
0
12 October 1999
Union Bank Of India
0
08 October 1999
Union Bank Of India
0
03 July 2009
Reliance Capital Ltd
0
16 September 2023
Others
0
12 October 1999
Union Bank Of India
0
08 October 1999
Union Bank Of India
0
03 July 2009
Reliance Capital Ltd
0

Documents

Form DPT-3-31122020
Form DPT-3-03082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Optional Attachment-(1)-23112019
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form MSME FORM I-30102019_signed
Form DPT-3-27062019
Form MSME FORM I-21062019_signed
Form MSME FORM I-30052019_signed
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-15112017
List of share holders, debenture holders;-15112017
Optional Attachment-(1)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
List of share holders, debenture holders;-07102016
Form MGT-7-07102016_signed
Directors report as per section 134(3)-06102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016
Form AOC-4-06102016
Form MGT-7-121115.OCT