Company Information

CIN
Status
Date of Incorporation
28 August 1975
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,500,000
Authorised Capital
145,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayvardhan V Goenka
Jayvardhan V Goenka
Director/Designated Partner
over 1 year ago
Vinod Kumar Goenka
Vinod Kumar Goenka
Director/Designated Partner
over 1 year ago
Shanita Deepak Jain
Shanita Deepak Jain
Director/Designated Partner
over 1 year ago
Sahil Modi
Sahil Modi
Director/Designated Partner
almost 2 years ago
Shravan Kumar Bali
Shravan Kumar Bali
Individual Subscriber
about 3 years ago
Sunita Goenka
Sunita Goenka
Director
over 10 years ago
Yashvardhan Pramodkumar Goenka
Yashvardhan Pramodkumar Goenka
Director
over 16 years ago
Rajiv Agarwal
Rajiv Agarwal
Director
over 17 years ago

Past Directors

Narendra Shridhar Shastri
Narendra Shridhar Shastri
Additional Director
almost 8 years ago
Pramod Krishnamoorary Goenka
Pramod Krishnamoorary Goenka
Director
over 17 years ago

Charges

100 Crore
13 December 2017
Yes Bank Limited
100 Crore
25 April 2005
Industiral Bank
15 Crore
25 April 2005
Industiral Bank
0
13 December 2017
Yes Bank Limited
0
25 April 2005
Industiral Bank
0
13 December 2017
Yes Bank Limited
0
25 April 2005
Industiral Bank
0
13 December 2017
Yes Bank Limited
0

Documents

Optional Attachment-(1)-09112022
Copy of MGT-8-09112022
List of share holders, debenture holders;-09112022
Optional Attachment-(2)-12102022
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-12102022
Optional Attachment-(1)-12102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102022
Approval letter for extension of AGM;-30032022
List of share holders, debenture holders;-30032022
Copy of MGT-8-30032022
Optional Attachment-(1)-30032022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012022
Approval letter of extension of financial year of AGM-28122021
Optional Attachment-(1)-28122021
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122021
Optional Attachment-(2)-28122021
List of share holders, debenture holders;-01032021
Optional Attachment-(1)-01032021
Approval letter for extension of AGM;-01032021
Copy of MGT-8-01032021
Optional Attachment-(2)-28012021
Optional Attachment-(1)-28012021
Approval letter of extension of financial year of AGM-28012021
Optional Attachment-(3)-28012021
Copies of the utility bills as mentioned above (not older than two months)-24012021
Copy of board resolution authorizing giving of notice-24012021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24012021
Optional Attachment-(1)-24012021
Form DPT-3-05082020-signed
Form MSME FORM I-01082020_signed