Company Information

CIN
Status
Date of Incorporation
10 May 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
550,000,000
Authorised Capital
550,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chetan Durgadas Mehra
Chetan Durgadas Mehra
Director/Designated Partner
almost 2 years ago
Ganesh Narasimha Kamath
Ganesh Narasimha Kamath
Director/Designated Partner
almost 2 years ago
Pramod Madhavdas Sheth
Pramod Madhavdas Sheth
Director
almost 22 years ago
Vinesh Narandas Davda
Vinesh Narandas Davda
Director
over 22 years ago

Past Directors

Nakul Manmohan Chopra
Nakul Manmohan Chopra
Additional Director
over 5 years ago
Thamarathiruthy Venkateswaran Subramanian
Thamarathiruthy Venkateswaran Subramanian
Company Secretary
over 5 years ago
Kishore Madhavsinh Vussonji
Kishore Madhavsinh Vussonji
Additional Director
about 7 years ago
Vishnu Pundalika Kamath
Vishnu Pundalika Kamath
Director
over 21 years ago

Charges

0
22 March 2016
Rbl Bank Limited
25 Crore
16 June 2006
State Bank Of Patiala
15 Crore
16 June 2006
State Bank Of Patiala
0
22 March 2016
Others
0
16 June 2006
State Bank Of Patiala
0
22 March 2016
Others
0
16 June 2006
State Bank Of Patiala
0
22 March 2016
Others
0

Documents

Form AOC-4-18122020_signed
Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Secretarial Audit Report-17122020
Optional Attachment-(1)-11122020
Copy of MGT-8-11122020
List of share holders, debenture holders;-11122020
Form MGT-7-11122020_signed
Form PAS-6-25112020_signed
Form DPT-3-11112020-signed
Form PAS-6-23092020_signed
Form DPT-3-20042020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Optional Attachment-(1)-08112019
Copy of MGT-8-08112019
Form DIR-12-01102019_signed
Secretarial Audit Report-19092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092019
Directors report as per section 134(3)-19092019
Form AOC-4-19092019_signed
Letter of the charge holder stating that the amount has been satisfied-31082019
Form CHG-4-31082019_signed
Form DPT-3-24062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052019
Interest in other entities;-13052019
Form DIR-12-13052019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -09052019
Copy of board resolution-09052019
Copy of shareholders resolution-09052019