Company Information

CIN
Status
Date of Incorporation
02 April 1985
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
68,562,400
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vinay Karmarkar
Vinay Karmarkar
Director/Designated Partner
about 1 year ago
Prahlad Kantilal Acharya
Prahlad Kantilal Acharya
Director/Designated Partner
about 1 year ago
Ramesh Kumar Poddar
Ramesh Kumar Poddar
Director/Designated Partner
over 1 year ago
Ashok Kumar Ramautar Todi
Ashok Kumar Ramautar Todi
Director/Designated Partner
over 1 year ago
Asha Devi Poddar
Asha Devi Poddar
Director/Designated Partner
over 5 years ago
Avnish Poddar
Avnish Poddar
Director
almost 19 years ago
Rajiv Poddar
Rajiv Poddar
Director
almost 19 years ago

Past Directors

Anurag Poddar
Anurag Poddar
Additional Director
almost 2 years ago
Pawankumar Mangilal Khetan
Pawankumar Mangilal Khetan
Additional Director
over 8 years ago
Jagdish Kumar Mohan Lal Khemka
Jagdish Kumar Mohan Lal Khemka
Director
over 13 years ago
Gaurav Poddar
Gaurav Poddar
Whole Time Director
about 14 years ago
Madhusudan Lohia
Madhusudan Lohia
Additional Director
over 14 years ago
Kailash Chand Shyam Sunder Gupta
Kailash Chand Shyam Sunder Gupta
Director
almost 19 years ago

Charges

29 Crore
17 October 2008
Corporation Bank
2 Crore
31 May 2021
Axis Finance Limited
29 Crore
24 March 2023
Others
0
31 May 2021
Others
0
17 October 2008
Corporation Bank
0
24 March 2023
Others
0
31 May 2021
Others
0
17 October 2008
Corporation Bank
0

Documents

Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Form MGT-14-02082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082019
Form GNL-2-18052019-signed
Optional Attachment-(1)-30042019
Form ADT-1-28042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Copy of the intimation sent by company-22042019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Form AOC-4-15122018_signed
List of share holders, debenture holders;-07032018
Form AOC-4-07032018_signed
Form MGT-7-07032018_signed
Directors report as per section 134(3)-06032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018
CERTIFICATE OF REGISTRATION OF ORDER FOR THE REDUCTION OF THE SHARE CAPITAL (IN CASE OF NON- GOVT. COMPANIES)-20161103