Company Information

CIN
Status
Date of Incorporation
09 April 1964
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
57,895,250
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santosh Kumar Shukla
Santosh Kumar Shukla
Director/Designated Partner
almost 2 years ago
Suhail Amin Nathani
Suhail Amin Nathani
Director
over 11 years ago

Past Directors

Sant Ram Mishra
Sant Ram Mishra
Additional Director
about 12 years ago
Kishore Vishwanath Mittal
Kishore Vishwanath Mittal
Director
about 18 years ago
Anup Agarwalla
Anup Agarwalla
Managing Director
over 22 years ago
Kiran Harishchandra Kudu
Kiran Harishchandra Kudu
Company Secretary
almost 29 years ago
Asim Kumar Agarwalla
Asim Kumar Agarwalla
Director
over 31 years ago

Charges

20 Crore
28 March 2008
State Bank Of India
20 Crore
08 March 2007
Icici Bank Limited
4 Crore
14 February 2007
Icici Bank Limited
4 Crore
14 February 2007
Icici Bank Limited
0
28 March 2008
State Bank Of India
0
08 March 2007
Icici Bank Limited
0
14 February 2007
Icici Bank Limited
0
28 March 2008
State Bank Of India
0
08 March 2007
Icici Bank Limited
0

Documents

XBRL document in respect Consolidated financial statement-30122023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122023
Form AOC-4(XBRL)-30122023_signed
List of share holders, debenture holders;-14122023
Form MGT-7-14122023_signed
Form MSME FORM I-30102023
Form MGT-7-25092023_signed
Form DPT-3-05092023_signed
Form MSME FORM I-30082023_signed
Form AOC-4(XBRL)-20082023_signed
Form MSME FORM I-26042023_signed
XBRL document in respect Consolidated financial statement-21022023
Form ADT-1-21022023_signed
Form ADT-3-21022023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21022023
Copy of written consent given by auditor-21022023
Resignation letter-21022023
Copy of resolution passed by the company-21022023
List of share holders, debenture holders;-27102022
Form MGT-7-27102022
Form DPT-3-29062022
Form AOC-4(XBRL)-06042022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24022022
List of share holders, debenture holders;-25022022
Approval letter for extension of AGM;-25022022
Approval letter of extension of financial year of AGM-24022022
Form MGT-7-25022022_signed
Form ADT-1-02022022_signed
Copy of written consent given by auditor-02022022
Copy of resolution passed by the company-02022022