Company Information
CIN
Status
Date of Incorporation
11 September 1985
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
600,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Indira Premji Bhanushali
Director
over 29 years ago
over 29 years ago
Kanji Vishram Bhanushali
Director
over 29 years ago
over 29 years ago
Premji Vishram Bhanushali
Director
over 39 years ago
over 39 years ago
Charges
29 November 2006
Hdfc Bank Limited
11 Crore
23 October 1990
Punjab National Bank
10 Lak
07 March 1987
Punjab National Bank
4 Lak
07 March 1987
Punjab National Bank
64 Lak
26 March 2002
Punjab National Bank
1 Crore
29 November 2006
Hdfc Bank Limited
0
26 March 2002
Punjab National Bank
0
07 March 1987
Punjab National Bank
0
23 October 1990
Punjab National Bank
0
07 March 1987
Punjab National Bank
0
29 November 2006
Hdfc Bank Limited
0
26 March 2002
Punjab National Bank
0
07 March 1987
Punjab National Bank
0
23 October 1990
Punjab National Bank
0
07 March 1987
Punjab National Bank
0
29 November 2006
Hdfc Bank Limited
0
26 March 2002
Punjab National Bank
0
07 March 1987
Punjab National Bank
0
23 October 1990
Punjab National Bank
0
07 March 1987
Punjab National Bank
0
Documents
Form AOC-4-14122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-12112019_signed
Copy of written consent given by auditor-12112019
Copy of resolution passed by the company-12112019
Optional Attachment-(1)-12112019
-12112019
Form INC-22-09082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09082019
Copies of the utility bills as mentioned above (not older than two months)-09082019
Copy of board resolution authorizing giving of notice-09082019
Form DPT-3-30062019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-17102018
Form MGT-7-17102018_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
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
Form AOC-4-07122016_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form MGT-7-011215.OCT
Form AOC-4-281115.OCT
Form23AC-161214 for the FY ending on-310314.OCT