Company Information

CIN
Status
Date of Incorporation
05 March 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
312,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Gulabray Bhuta
Manoj Gulabray Bhuta
Director
over 1 year ago
Gautam Gulabray Bhuta
Gautam Gulabray Bhuta
Director
over 27 years ago
Ramesh Bhuta Gulabrai
Ramesh Bhuta Gulabrai
Director
over 27 years ago
Mahesh Gulabray Bhuta
Mahesh Gulabray Bhuta
Director
over 27 years ago
Prabodh Gulabray Bhuta
Prabodh Gulabray Bhuta
Director
over 27 years ago
Dilip Bhuta Gulabray
Dilip Bhuta Gulabray
Director
almost 34 years ago

Charges

20 Lak
10 June 1999
Tamilad Mercantile Bank Ltd
10 Lak
25 June 1994
Tamilad Mercantile Bank Ltd
10 Lak
24 October 2009
Hdfc Bank Limited
10 Lak
10 June 1999
Tamilad Mercantile Bank Ltd
10 Lak
24 October 2009
Hdfc Bank Limited
0
10 June 1999
Tamilad Mercantile Bank Ltd
0
10 June 1999
Tamilad Mercantile Bank Ltd
0
25 June 1994
Tamilad Mercantile Bank Ltd
0
24 October 2009
Hdfc Bank Limited
0
10 June 1999
Tamilad Mercantile Bank Ltd
0
10 June 1999
Tamilad Mercantile Bank Ltd
0
25 June 1994
Tamilad Mercantile Bank Ltd
0

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed
Form ADT-1-04102018_signed
Optional Attachment-(1)-04102018
Copy of resolution passed by the company-04102018
Copy of the intimation sent by company-04102018
Copy of written consent given by auditor-04102018
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed
Form ADT-1-11102017_signed
Optional Attachment-(1)-11102017
Copy of resolution passed by the company-11102017
Copy of the intimation sent by company-11102017
Copy of written consent given by auditor-11102017
Form MGT-7-14112016_signed