Company Information

CIN
Status
Date of Incorporation
04 August 1960
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
2,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raju Sunder Jethmalani
Raju Sunder Jethmalani
Director
over 1 year ago
Surendra Krishnarao Moodliar
Surendra Krishnarao Moodliar
Director
over 14 years ago
Rajiv Lalit Sangtani
Rajiv Lalit Sangtani
Managing Director
over 26 years ago
Lalit Atur Sangtani
Lalit Atur Sangtani
Director
over 50 years ago

Charges

7 Crore
27 September 1997
Uco Bank
3 Crore
11 August 2021
Uco Bank
7 Crore
11 August 2021
Uco Bank
0
27 September 1997
Uco Bank
0
11 August 2021
Uco Bank
0
27 September 1997
Uco Bank
0
11 August 2021
Uco Bank
0
27 September 1997
Uco Bank
0

Documents

Form MGT-7A-03112023_signed
List of Directors;-02112023
List of share holders, debenture holders;-02112023
Directors report as per section 134(3)-26102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023
Form AOC-4-26102023_signed
Form AOC-4-25092023_signed
Form MGT-7A-16092023_signed
List of Directors;-05112022
List of share holders, debenture holders;-05112022
Form MGT-7A-05112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
Form AOC-4-28102022
Form DPT-3-20062022_signed
Form MGT-7A-04012022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122021
List of share holders, debenture holders;-29122021
List of Directors;-29122021
Directors report as per section 134(3)-29122021
Form AOC-4-30122021_signed
Form CHG-1-18082021_signed
Instrument(s) of creation or modification of charge;-18082021
Optional Attachment-(1)-18082021
CERTIFICATE OF REGISTRATION OF CHARGE-20210818
Form CHG-4-09082021_signed
Letter of the charge holder stating that the amount has been satisfied-09082021
CERTIFICATE OF SATISFACTION OF CHARGE-20210809
Form DPT-3-29062021_signed
Form AOC-4-01042021_signed