Company Information

CIN
Status
Date of Incorporation
24 February 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Plastic Moulded Industrial Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
108,750,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Susheel Gajadhar Somani
Susheel Gajadhar Somani
Director/Designated Partner
over 1 year ago
Pramod Mahadevlal Jain
Pramod Mahadevlal Jain
Director/Designated Partner
over 1 year ago
Suhrid Susheel Somani
Suhrid Susheel Somani
Director/Designated Partner
over 1 year ago
Vinay Parashar
Vinay Parashar
Director/Designated Partner
almost 6 years ago
Somani Surendra
Somani Surendra
Director
about 22 years ago

Past Directors

Shree Gopal Kanhiyalal Asawa
Shree Gopal Kanhiyalal Asawa
Additional Director
almost 6 years ago
Hridai Susheel Somani
Hridai Susheel Somani
Director
over 10 years ago
Rajinder Singh
Rajinder Singh
Director
about 13 years ago
Sevantilal Jivanlal Parekh
Sevantilal Jivanlal Parekh
Director
almost 27 years ago

Charges

14 Crore
13 May 2015
Indian Overseas Bank
6 Lak
27 May 2014
Indian Overseas Bank
14 Lak
10 February 2007
Indian Overseas Bank
11 Crore
13 June 2006
Member Secretary
30 Lak
11 December 1999
Union Bank Of India
1 Crore
16 April 2002
Union Bank Of India
2 Crore
09 April 2002
Union Bank Of India
1 Crore
09 April 2002
Union Bank Of India
2 Crore
30 October 2020
Indian Overseas Bank
1 Crore
25 March 2022
Indian Overseas Bank
0
10 February 2007
Indian Overseas Bank
0
27 May 2014
Indian Overseas Bank
0
10 December 2021
Indian Overseas Bank
0
13 June 2006
Member Secretary
0
13 May 2015
Indian Overseas Bank
0
30 October 2020
Indian Overseas Bank
0
09 April 2002
Union Bank Of India
0
09 April 2002
Union Bank Of India
0
16 April 2002
Union Bank Of India
0
11 December 1999
Union Bank Of India
0
25 March 2022
Indian Overseas Bank
0
10 February 2007
Indian Overseas Bank
0
27 May 2014
Indian Overseas Bank
0
10 December 2021
Indian Overseas Bank
0
13 June 2006
Member Secretary
0
13 May 2015
Indian Overseas Bank
0
30 October 2020
Indian Overseas Bank
0
09 April 2002
Union Bank Of India
0
09 April 2002
Union Bank Of India
0
16 April 2002
Union Bank Of India
0
11 December 1999
Union Bank Of India
0
25 March 2022
Indian Overseas Bank
0
10 February 2007
Indian Overseas Bank
0
27 May 2014
Indian Overseas Bank
0
10 December 2021
Indian Overseas Bank
0
13 June 2006
Member Secretary
0
13 May 2015
Indian Overseas Bank
0
30 October 2020
Indian Overseas Bank
0
09 April 2002
Union Bank Of India
0
09 April 2002
Union Bank Of India
0
16 April 2002
Union Bank Of India
0
11 December 1999
Union Bank Of India
0

Documents

Instrument(s) of creation or modification of charge;-23122020
Form CHG-1-23122020_signed
Optional Attachment-(1)-23122020
Optional Attachment-(2)-23122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201223
Form DPT-3-22122020_signed
Optional Attachment-(1)-22122020
Optional Attachment-(2)-22122020
Form CHG-1-22122020_signed
Instrument(s) of creation or modification of charge;-22122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201222
Form MGT-7-22122020_signed
Form AOC-4(XBRL)-22122020_signed
XBRL document in respect Consolidated financial statement-21122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122020
Copy of MGT-8-19122020
List of share holders, debenture holders;-19122020
Optional Attachment-(1)-19122020
Form PAS-6-23102020_signed
Form MGT-14-07102020_signed
Form MR-1-07102020_signed
Copy of shareholders resolution-07102020
Copy of board resolution-07102020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -07102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Form PAS-6-09092020_signed
Form MGT-7-21112019_signed
Copy of MGT-8-20112019
List of share holders, debenture holders;-20112019
Form AOC-4(XBRL)-06112019_signed