Company Information

CIN
Status
Date of Incorporation
26 June 1982
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
575,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitin Suresh Khanna
Nitin Suresh Khanna
Director/Designated Partner
over 1 year ago
Vinod Nandlal Rohira
Vinod Nandlal Rohira
Director/Designated Partner
over 1 year ago
Neel Chandru Raheja
Neel Chandru Raheja
Director/Designated Partner
almost 2 years ago
Ravi Chandru Raheja
Ravi Chandru Raheja
Director/Designated Partner
almost 2 years ago
Mohan Almal
Mohan Almal
Director/Designated Partner
over 2 years ago
Jyoti Chandru Raheja
Jyoti Chandru Raheja
Director/Designated Partner
over 5 years ago
Chandru Lachmandas Raheja
Chandru Lachmandas Raheja
Director/Designated Partner
over 5 years ago

Charges

5 Crore
11 January 1996
Uti Bank
5 Crore
28 May 2012
Standard Chartered Bank
110 Crore
22 February 1999
Uti Bank
3 Crore
28 May 2012
Standard Chartered Bank
0
22 February 1999
Uti Bank
0
11 January 1996
Uti Bank
0
28 May 2012
Standard Chartered Bank
0
22 February 1999
Uti Bank
0
11 January 1996
Uti Bank
0
28 May 2012
Standard Chartered Bank
0
22 February 1999
Uti Bank
0
11 January 1996
Uti Bank
0

Documents

Optional Attachment-(1)-24112020
Directors report as per section 134(3)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Form AOC-4-24112020_signed
Form DPT-3-16102020-signed
Form DPT-3-10092020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-11122019
Form AOC-4-16112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-11092019_signed
Declaration under section 90-11092019
Form DPT-3-01072019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
Directors report as per section 134(3)-22022018
Form MGT-7-22022018_signed
Form AOC-4-22022018_signed
List of share holders, debenture holders;-21022018