Company Information

CIN
Status
Date of Incorporation
19 November 1984
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
1,147,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Parag Shantilal Suratwala
Parag Shantilal Suratwala
Additional Director
almost 8 years ago
Nikitaben Nilesh Suratwala
Nikitaben Nilesh Suratwala
Director
over 9 years ago
Bhanuben Madanlal Suratwala
Bhanuben Madanlal Suratwala
Director
over 9 years ago
Rhea Sagar Chokhawala
Rhea Sagar Chokhawala
Director
over 9 years ago
Urvee Parag Suratwala
Urvee Parag Suratwala
Additional Director
almost 10 years ago
Vinaben Shantilal Suratwala
Vinaben Shantilal Suratwala
Additional Director
almost 10 years ago
Nilesh Madanlal Suratwala
Nilesh Madanlal Suratwala
Director
almost 29 years ago
Madanlal Nanabhai Suratwala
Madanlal Nanabhai Suratwala
Director
almost 29 years ago
Shantilal Nanabhai Suratwala
Shantilal Nanabhai Suratwala
Director
about 40 years ago

Charges

90 Lak
07 March 2011
Axis Bank Limited
90 Lak
12 June 1993
Bank Of Baroda
5 Lak
01 August 1988
Bank Of Baroda
12 Lak
30 August 2022
State Bank Of India
0
12 June 1993
Bank Of Baroda
0
01 August 1988
Bank Of Baroda
0
07 March 2011
Axis Bank Limited
0
30 August 2022
State Bank Of India
0
12 June 1993
Bank Of Baroda
0
01 August 1988
Bank Of Baroda
0
07 March 2011
Axis Bank Limited
0
30 August 2022
State Bank Of India
0
12 June 1993
Bank Of Baroda
0
01 August 1988
Bank Of Baroda
0
07 March 2011
Axis Bank Limited
0

Documents

Form DPT-3-28122020-signed
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-16122019
Form MGT-7-16122019_signed
Form AOC-4-19112019_signed
Optional Attachment-(1)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Notice of resignation;-23082019
Form DIR-12-23082019_signed
Evidence of cessation;-23082019
Evidence of cessation;-08082019
Notice of resignation;-08082019
Form DIR-12-08082019_signed
Form DPT-3-24062019
List of share holders, debenture holders;-17122018
Optional Attachment-(1)-17122018
Form MGT-7-17122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
Form CHG-4-09082018_signed
Letter of the charge holder stating that the amount has been satisfied-09082018
CERTIFICATE OF SATISFACTION OF CHARGE-20180809
Optional Attachment-(1)-11122017
Form DIR-12-11122017_signed
Form MGT-7-07122017_signed
Form AOC-4-04122017_signed