Company Information
CIN
Status
Date of Incorporation
05 December 1974
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
2,699,800
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Neha Dilipkumar Pacheriwala
Director
over 1 year ago
over 1 year ago
Past Directors
Binodilal Arjundas Pacheriwala
Director
over 16 years ago
over 16 years ago
Dilipkumar Vinodlal Pacheriwala
Additional Director
almost 17 years ago
almost 17 years ago
Anil Chandrakant Dharker
Director
over 28 years ago
over 28 years ago
Jai Vishwanath Hiremath
Director
about 50 years ago
about 50 years ago
Charges
10 December 1982
Bank Of Maharashtra
10 Lak
29 October 1981
Bank Of Maharashtra
5 Lak
08 June 1977
The Industrial Credit & Inves. Corp. Oif India Ltd.
2 Lak
13 September 1976
United Commercial Bank
13 Lak
08 June 1977
The Industrial Credit & Inves. Corp. Oif India Ltd.
0
10 December 1982
Bank Of Maharashtra
0
29 October 1981
Bank Of Maharashtra
0
13 September 1976
United Commercial Bank
0
08 June 1977
The Industrial Credit & Inves. Corp. Oif India Ltd.
0
10 December 1982
Bank Of Maharashtra
0
29 October 1981
Bank Of Maharashtra
0
13 September 1976
United Commercial Bank
0
08 June 1977
The Industrial Credit & Inves. Corp. Oif India Ltd.
0
10 December 1982
Bank Of Maharashtra
0
29 October 1981
Bank Of Maharashtra
0
13 September 1976
United Commercial Bank
0
Documents
Form DPT-3-18092020-signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Optional Attachment-(1)-20112019
Form AOC-4-19112019_signed
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
Form DPT-3-29102019-signed
Auditor?s certificate-15062019
Form MGT-14-12012019_signed
Form ADT-1-12012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12012019
Copy of written consent given by auditor-12012019
Copy of resolution passed by the company-12012019
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
Form ADT-3-10012019_signed
Resignation letter-10012019
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-11102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
List of share holders, debenture holders;-11102017
Form AOC-4-11102017_signed
Form MGT-7-11102017_signed
Form MGT-7-05122016_signed
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form AOC-4-28112016