Company Information

CIN
Status
Date of Incorporation
20 May 1981
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 2022
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajjnish Manoharlal Aroraa
Rajjnish Manoharlal Aroraa
Director/Designated Partner
almost 2 years ago
Nimish Manoharlal Arora
Nimish Manoharlal Arora
Director/Designated Partner
about 26 years ago
Veena Manoharlal Arora
Veena Manoharlal Arora
Director/Designated Partner
about 36 years ago

Past Directors

Manoharlal Dharamchand Arora
Manoharlal Dharamchand Arora
Director
over 35 years ago

Charges

3 Crore
27 November 1998
Union Bank Of India
50 Lak
08 July 1993
Punjab National Bank
12 Lak
10 January 1993
Union Bank Of India
10 Lak
07 November 1988
The Hongkong & Shanghai Banking Corporation Ltd.
2 Crore
04 May 1988
Union Bank Of India
19 Lak
29 November 1986
Punjab National Bank
7 Lak
04 November 1985
Nutan Nagarik Sahakari Bank Ltd.
2 Lak
21 October 1985
Bank Of Baroda
2 Lak
30 May 1982
Union Bank Of India
15 Lak
16 August 1989
Union Bank Of India
10 Lak
05 March 1990
Union Bank Of India
7 Lak
08 November 1995
Union Bank Of India
12 Lak
16 November 1989
Union Bank Of India
15 Lak
21 October 1985
Bank Of Baroda
0
04 November 1985
Nutan Nagarik Sahakari Bank Ltd.
0
30 May 1982
Union Bank Of India
0
08 November 1995
Union Bank Of India
0
05 March 1990
Union Bank Of India
0
10 January 1993
Union Bank Of India
0
08 July 1993
Punjab National Bank
0
27 November 1998
Union Bank Of India
0
16 August 1989
Union Bank Of India
0
16 November 1989
Union Bank Of India
0
04 May 1988
Union Bank Of India
0
07 November 1988
The Hongkong & Shanghai Banking Corporation Ltd.
0
29 November 1986
Punjab National Bank
0
21 October 1985
Bank Of Baroda
0
04 November 1985
Nutan Nagarik Sahakari Bank Ltd.
0
30 May 1982
Union Bank Of India
0
08 November 1995
Union Bank Of India
0
05 March 1990
Union Bank Of India
0
10 January 1993
Union Bank Of India
0
08 July 1993
Punjab National Bank
0
27 November 1998
Union Bank Of India
0
16 August 1989
Union Bank Of India
0
16 November 1989
Union Bank Of India
0
04 May 1988
Union Bank Of India
0
07 November 1988
The Hongkong & Shanghai Banking Corporation Ltd.
0
29 November 1986
Punjab National Bank
0
21 October 1985
Bank Of Baroda
0
04 November 1985
Nutan Nagarik Sahakari Bank Ltd.
0
30 May 1982
Union Bank Of India
0
08 November 1995
Union Bank Of India
0
05 March 1990
Union Bank Of India
0
10 January 1993
Union Bank Of India
0
08 July 1993
Punjab National Bank
0
27 November 1998
Union Bank Of India
0
16 August 1989
Union Bank Of India
0
16 November 1989
Union Bank Of India
0
04 May 1988
Union Bank Of India
0
07 November 1988
The Hongkong & Shanghai Banking Corporation Ltd.
0
29 November 1986
Punjab National Bank
0

Documents

Form MSME FORM I-25122020_signed
Form DPT-3-16102020-signed
Form DPT-3-11092020-signed
Form MSME FORM I-10072020_signed
Form AOC-4-22112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-26102019_signed
Copy of the intimation sent by company-21102019
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Form DPT-3-28062019
Form ADT-1-20062019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Copy of the intimation sent by company-27052019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-18042018_signed
Form MGT-7-18042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
List of share holders, debenture holders;-16042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16042018
Directors report as per section 134(3)-16042018
Form DIR-12-29092017_signed