Company Information

CIN
Status
Date of Incorporation
20 July 1978
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
51,100,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amol Mahadeo Chavan
Amol Mahadeo Chavan
Director/Designated Partner
about 1 year ago
Leena Kaushik Makhecha
Leena Kaushik Makhecha
Director/Designated Partner
over 5 years ago

Past Directors

Suparna Vijay Mukherjee
Suparna Vijay Mukherjee
Additional Director
almost 3 years ago
Ramesh Ladharam Mirchandani
Ramesh Ladharam Mirchandani
Additional Director
almost 4 years ago
Niki Avinash Shingade
Niki Avinash Shingade
Director
almost 7 years ago
Keshav Babu Shanbhag
Keshav Babu Shanbhag
Additional Director
about 8 years ago
Gita Subodh Bade
Gita Subodh Bade
Director
over 17 years ago
Ajit Balubhai Desai
Ajit Balubhai Desai
Director
almost 19 years ago

Charges

0
28 January 2008
Idbi Trusteeship Services Limited
8 Crore
28 January 2008
Idbi Trusteeship Services Limited
0
28 January 2008
Idbi Trusteeship Services Limited
0
28 January 2008
Idbi Trusteeship Services Limited
0

Documents

Form ADT-1-23112019_signed
Form AOC-4(XBRL)-17112019_signed
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Optional Attachment-(1)-24102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-15062019
Evidence of cessation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Interest in other entities;-15062019
List of share holders, debenture holders;-04122018
Optional Attachment-(1)-04122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122018
Form AOC-4(XBRL)-04122018_signed
Form MGT-7-04122018_signed
Form DIR-12-27112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112018
Optional Attachment-(1)-26112018
List of share holders, debenture holders;-26112018
Form AOC-4(XBRL)-26112018_signed
Form MGT-7-26112018_signed
Form 20B-23112018_signed
Form MGT-7-23112018_signed
Form AOC-4(XBRL)-23112018_signed
Form 23AC-XBRL-23112018_signed