Company Information

CIN
Status
Date of Incorporation
10 December 1971
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
23 September 2019
Paid Up Capital
160,020
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Farangilal Baburam Goyal
Farangilal Baburam Goyal
Director/Designated Partner
almost 2 years ago
Sanjay Pravinchandra Trivedi
Sanjay Pravinchandra Trivedi
Director/Designated Partner
over 7 years ago
Sunil Pardal
Sunil Pardal
Additional Director
almost 10 years ago

Past Directors

Amit Jain
Amit Jain
Director
almost 14 years ago
Ishwar Namdeo Garud
Ishwar Namdeo Garud
Additional Director
over 15 years ago
Harichandra Vasant Pol
Harichandra Vasant Pol
Director
over 15 years ago
Raman Premnath Mehra
Raman Premnath Mehra
Director
almost 18 years ago
Shailesh Ghisulal Hingarh
Shailesh Ghisulal Hingarh
Director
almost 23 years ago
Lalitkumar Kesarimal Jain
Lalitkumar Kesarimal Jain
Director
almost 23 years ago

Charges

0
02 April 2004
Union Bank Of India
22 Crore
02 April 2004
Union Bank Of India
0
02 April 2004
Union Bank Of India
0

Documents

Form STK-2-23082021-signed
Optional Attachment-(1)-30102019
Optional Attachment-(2)-30102019
-30102019
Form CHG-4-30102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191029
Letter of the charge holder stating that the amount has been satisfied-26102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Optional Attachment-(2)-17102019
Optional Attachment-(1)-17102019
Directors report as per section 134(3)-17102019
Notice of resignation;-17102019
Optional Attachment-(1)-17102019
Form DIR-12-17102019_signed
Evidence of cessation;-17102019
Form ADT-1-18052019_signed
Optional Attachment-(4)-23042019
Optional Attachment-(2)-23042019
Optional Attachment-(3)-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019
List of share holders, debenture holders;-23102018
Optional Attachment-(1)-23102018
Optional Attachment-(2)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed