Company Information

CIN
Status
Date of Incorporation
22 February 1982
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Glassware
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,900,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Mahabirprasad Deora
Suresh Mahabirprasad Deora
Director/Designated Partner
almost 2 years ago
Rina Suresh Deora
Rina Suresh Deora
Director
over 18 years ago

Past Directors

Mahabiraprasad Sitaramji Deora
Mahabiraprasad Sitaramji Deora
Director
almost 43 years ago

Charges

1 Crore
29 February 2008
Bank Of Baroda
18 Lak
22 January 1997
Bank Of Baroda
3 Lak
13 September 1996
Bank Of Baroda
31 Lak
11 June 1992
Bank Of Baroda
2 Lak
16 November 1987
Bank Of Baroda
7 Lak
09 July 1985
Bank Of Baroda
29 Lak
14 September 1982
Bank Of Baroda
2 Lak
11 June 1982
Bank Of Baroda
10 Lak
13 September 1996
Bank Of Baroda
0
11 June 1992
Bank Of Baroda
0
14 September 1982
Bank Of Baroda
0
11 June 1982
Bank Of Baroda
0
16 November 1987
Bank Of Baroda
0
22 January 1997
Bank Of Baroda
0
29 February 2008
Bank Of Baroda
0
09 July 1985
Bank Of Baroda
0
13 September 1996
Bank Of Baroda
0
11 June 1992
Bank Of Baroda
0
14 September 1982
Bank Of Baroda
0
11 June 1982
Bank Of Baroda
0
16 November 1987
Bank Of Baroda
0
22 January 1997
Bank Of Baroda
0
29 February 2008
Bank Of Baroda
0
09 July 1985
Bank Of Baroda
0
13 September 1996
Bank Of Baroda
0
11 June 1992
Bank Of Baroda
0
14 September 1982
Bank Of Baroda
0
11 June 1982
Bank Of Baroda
0
16 November 1987
Bank Of Baroda
0
22 January 1997
Bank Of Baroda
0
29 February 2008
Bank Of Baroda
0
09 July 1985
Bank Of Baroda
0

Documents

Form MGT-7-16122019_signed
List of share holders, debenture holders;-10122019
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 DPT-3-27062019
Form ADT-1-05062019_signed
Copy of written consent given by auditor-30052019
Copy of the intimation sent by company-30052019
Copy of resolution passed by the company-30052019
Form DIR-12-03052019_signed
Optional Attachment-(1)-27042019
Evidence of cessation;-27042019
Form MGT-7-22122018_signed
List of share holders, debenture holders;-17122018
Form AOC-4-05112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form MGT-7-05122017_signed
Form AOC-4-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Directors report as per section 134(3)-29122016
List of share holders, debenture holders;-29122016
Form AOC-4-29122016_signed
Form MGT-7-29122016_signed
Form ADT-3-31082016-signed
Resignation letter-30082016