Company Information
CIN
Status
Date of Incorporation
03 September 1958
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
4,191,800
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Peter Raj Kapoor
Director/Designated Partner
about 1 year ago
about 1 year ago
Pravin Ratilal Parekh
Director/Designated Partner
about 5 years ago
about 5 years ago
Vijay Ratilal Parekh
Director/Designated Partner
about 16 years ago
about 16 years ago
Past Directors
Parimal Jayantilal Ghelani
Director
about 18 years ago
about 18 years ago
Registered Trademarks
[Class : 16] Letter Heads, Visiting Cards And Other Office Stationery, Advertisement And Publicity Materials, Hoardings, Brochures, Teaching Materials[Class : 19] Building Materials, Natural Artificial Stones, Cement, Lime, Mortar Plaster And Gravel; Pipes Of Earthenware Or Cement; Road Making Materials, Asphalt, Pitch And Bitumen; Portable Buildings;
Stone Monuments; Chimn...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
30 October 2009
Bank Of Maharashtra
5 Lak
06 June 1997
Bank Of Maharashtra
4 Lak
21 December 1987
Bank Of Maharashtra
3 Lak
26 May 1987
Bank Of Maharashtra
5 Lak
26 May 1987
Bank Of Maharashtra
0
21 December 1987
Bank Of Maharashtra
0
06 June 1997
Bank Of Maharashtra
0
30 October 2009
Bank Of Maharashtra
0
26 May 1987
Bank Of Maharashtra
0
21 December 1987
Bank Of Maharashtra
0
06 June 1997
Bank Of Maharashtra
0
30 October 2009
Bank Of Maharashtra
0
Documents
Directors report as per section 134(3)-28022024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022024
Form AOC-4-28022024_signed
List of share holders, debenture holders;-24022024
List of Directors;-24022024
Form MGT-7A-24022024_signed
Form ADT-1-16022024_signed
Copy of resolution passed by the company-16022024
Optional Attachment-(1)-16022024
Copy of written consent given by auditor-16022024
Form ADT-3-17012024_signed
Resignation letter-17012024
List of Directors;-25012023
List of share holders, debenture holders;-25012023
Form MGT-7A-25012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012023
Optional Attachment-(1)-20012023
Directors report as per section 134(3)-20012023
Form AOC-4-20012023_signed
Form AOC-4-18032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022022
Directors report as per section 134(3)-22022022
Company CSR policy as per section 135(4)-22022022
List of share holders, debenture holders;-17022022
List of Directors;-17022022
Form MGT-7A-17022022_signed
Form MGT-7A-20112021_signed
List of Directors;-13112021
List of share holders, debenture holders;-13112021
Form AOC-4-20082021_signed