Company Information

CIN
Status
Date of Incorporation
17 March 1970
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
19 September 2017
Paid Up Capital
18,620,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Dube
Sanjay Dube
Director/Designated Partner
almost 2 years ago
Prasad Raghava Menon
Prasad Raghava Menon
Director
about 22 years ago
Farokh Nariman Subedar
Farokh Nariman Subedar
Director
over 25 years ago

Past Directors

Debabrata Guha
Debabrata Guha
Additional Director
over 11 years ago
Yogendra Kumar Saxena
Yogendra Kumar Saxena
Additional Director
over 12 years ago
Pradeep Ladu Manjrekar
Pradeep Ladu Manjrekar
Additional Director
over 12 years ago
Deepak Kumar Mahendra
Deepak Kumar Mahendra
Additional Director
over 12 years ago
Ashok Pandurangji Wankhede
Ashok Pandurangji Wankhede
Director
over 15 years ago
Dilip Anant Sathe
Dilip Anant Sathe
Whole Time Director
over 16 years ago
Adi Jehangir Engineer
Adi Jehangir Engineer
Director
over 25 years ago
Vinayak Ramkrishna Kudtarkar
Vinayak Ramkrishna Kudtarkar
Company Secretary
about 32 years ago

Charges

18 October 1989
American Express Bank Ltd.
0
29 March 1995
American Express Bank Ltd.
0
28 December 1990
American Expres Bank Ltd;
0
19 September 1988
American Express Bank Ltd.
0
20 September 1993
Union Bank Of India
0
19 November 1985
American Express International Banking Branch
0
19 November 1985
American Express International Banking Branch
0
29 March 1995
American Express Bank Ltd.
0
28 December 1990
American Expres Bank Ltd;
0
20 September 1993
Union Bank Of India
0
19 September 1988
American Express Bank Ltd.
0
18 October 1989
American Express Bank Ltd.
0
19 November 1985
American Express International Banking Branch
0
29 March 1995
American Express Bank Ltd.
0
28 December 1990
American Expres Bank Ltd;
0
20 September 1993
Union Bank Of India
0
19 September 1988
American Express Bank Ltd.
0
18 October 1989
American Express Bank Ltd.
0
19 November 1985
American Express International Banking Branch
0
29 March 1995
American Express Bank Ltd.
0
28 December 1990
American Expres Bank Ltd;
0
20 September 1993
Union Bank Of India
0
19 September 1988
American Express Bank Ltd.
0
18 October 1989
American Express Bank Ltd.
0

Documents

Form INC-28-16102017-signed
Optional Attachment-(3)-16102017
Optional Attachment-(1)-16102017
Copy of court order or NCLT or CLB or order by any other competent authority.-16102017
Optional Attachment-(2)-16102017
Optional Attachment-(4)-16102017
List of share holders, debenture holders;-09102017
Form MGT-7-09102017_signed
Optional Attachment-(4)-13092017
Optional Attachment-(1)-13092017
Optional Attachment-(2)-13092017
Optional Attachment-(3)-13092017
Copy of court order or NCLT or CLB or order by any other competent authority.-13092017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102016
Form_AOC4-XBRL_ACSMOHD53_20161029114445.pdf-29102016
List of share holders, debenture holders;-12092016
Form MGT-7-12092016_signed
XBRL document in respect of financial statement 29-10-2015 for the financial year ending on 31-03-2015.pdf.PDF
Form AOC-4 XBRL-010116.OCT
Form MGT-7-041115.OCT
Form ADT-1-050815.OCT
Form DIR-12-250515.OCT
Optional Attachment 1-250515.PDF
Evidence of cessation-250515.PDF
Form MGT-14-210515.OCT
Optional Attachment 1-210515.PDF
Copy of resolution-210515.PDF
Form MGT-14-160215.OCT
Copy of resolution-160215.PDF
Form MGT-14-141114.OCT