Company Information

CIN
Status
Date of Incorporation
18 September 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Processed Salt
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kishor Jagshi Chheda
Kishor Jagshi Chheda
Director/Designated Partner
over 1 year ago
Nikhil Sharad Pandya
Nikhil Sharad Pandya
Director/Designated Partner
about 19 years ago
Rita Kishor Chheda
Rita Kishor Chheda
Director/Designated Partner
about 19 years ago

Past Directors

Vijay Jagshibhai Chheda
Vijay Jagshibhai Chheda
Director
over 24 years ago

Charges

1 Crore
14 August 2017
Hdfc Bank Limited
40 Lak
26 December 2012
Janakalyan Sahakari Bank Limited
25 Lak
23 March 2006
Bank Of Baroda
45 Lak
22 July 2002
State Bank Of India
0
24 March 2021
Hdfc Bank Limited
75 Lak
26 December 2012
Others
0
24 March 2021
Hdfc Bank Limited
0
22 July 2002
State Bank Of India
0
23 March 2006
Bank Of Baroda
0
14 August 2017
Hdfc Bank Limited
0
26 December 2012
Others
0
24 March 2021
Hdfc Bank Limited
0
22 July 2002
State Bank Of India
0
23 March 2006
Bank Of Baroda
0
14 August 2017
Hdfc Bank Limited
0
26 December 2012
Others
0
24 March 2021
Hdfc Bank Limited
0
22 July 2002
State Bank Of India
0
23 March 2006
Bank Of Baroda
0
14 August 2017
Hdfc Bank Limited
0

Documents

Form DPT-3-05112020-signed
Form DPT-3-17062020-signed
Form AOC-4-17112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Form ADT-1-23102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of resolution passed by the company-22102019
Optional Attachment-(1)-22102019
Copy of written consent given by auditor-22102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-27062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Directors report as per section 134(3)-02102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
List of share holders, debenture holders;-02102018
Form AOC-4-02102018_signed
Form MGT-7-02102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092017
List of share holders, debenture holders;-29092017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092017
Directors report as per section 134(3)-29092017
Form AOC-4-29092017_signed
Form MGT-7-29092017_signed