Company Information
CIN
Status
Date of Incorporation
29 October 1984
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
2,785,300
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ramkumar Surajkaran Bohra
Director
over 1 year ago
over 1 year ago
Bharatt Chandda
Director/Designated Partner
about 4 years ago
about 4 years ago
Ramdayal Surajkaran Bohra
Director
about 40 years ago
about 40 years ago
Past Directors
Vidhyadhar Laxman Naik
Director
about 40 years ago
about 40 years ago
Registered Trademarks
[Class : 7] Design, Manufacture Of Machinery And Plants For Vegetable Oil And Cottonseed Delinting And Hulling, Sunflower Seed Cleaning And Hulling, Fat Industries Like Oil Seed Processing, Oil Milling, Oil Refinery, Solvent Extraction And Cotton Saw Ginning. Included In Class 7
Charges
21 July 1989
Indian Overseas Bank
4 Crore
21 July 1989
Indian Overseas Bank
0
21 July 1989
Indian Overseas Bank
0
21 July 1989
Indian Overseas Bank
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020
Declaration by first director-02122020
Form DIR-12-02122020_signed
Optional Attachment-(1)-02122020
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-10062019-signed
Auditor?s certificate-12042019
Optional Attachment-(2)-12042019
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
List of share holders, debenture holders;-18102016
Form MGT-7-18102016
Optional Attachment-(3)-10102016
Optional Attachment-(2)-10102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102016
Optional Attachment-(1)-10102016
Form AOC-4-10102016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15092016