Company Information
CIN
Status
Date of Incorporation
10 July 1970
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
2,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amit Kantilal Kothari
Director
12 months ago
12 months ago
Manakchand H Loonkar
Director
over 1 year ago
over 1 year ago
Kantilal Champalal Kothari
Director
almost 29 years ago
almost 29 years ago
Past Directors
Mahendra Manakchand Loonkar
Additional Director
almost 4 years ago
almost 4 years ago
Jeegar Jayantilal Parmar
Additional Director
about 9 years ago
about 9 years ago
Charges
20 November 1981
Texfib Enterprises
5 Lak
20 November 1981
Texfib Enterprises
0
20 November 1981
Texfib Enterprises
0
20 November 1981
Texfib Enterprises
0
Documents
Form MGT-7A-06012024_signed
List of share holders, debenture holders;-05012024
List of Directors;-05012024
Directors report as per section 134(3)-15112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112023
Form AOC-4-15112023_signed
Form ADT-1-13102023_signed
Copy of resolution passed by the company-13102023
Copy of written consent given by auditor-13102023
Form MGT-7A-04102023_signed
Form AOC-4-08122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122022
Directors report as per section 134(3)-05122022
Form MGT-7A-28112022
List of share holders, debenture holders;-28112022
List of Directors;-28112022
Copy of resolution passed by the company-14102022
Form ADT-1-14102022_signed
Copy of written consent given by auditor-14102022
Form DPT-3-04072022_signed
List of Directors;-10012022
List of share holders, debenture holders;-10012022
Form MGT-7A-10012022_signed
Form AOC-4-04112021_signed
Directors report as per section 134(3)-29102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102021
Form ADT-1-08102021_signed
Copy of resolution passed by the company-07102021
Copy of written consent given by auditor-07102021
Form DPT-3-02092021_signed