Company Information

CIN
Status
Date of Incorporation
22 November 1975
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Computer Peripherals Like Magnetic Disk, Floppy, Winchester Disk Drives
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
100,400
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raju Ramesh Dutta Grover
Raju Ramesh Dutta Grover
Director/Designated Partner
over 1 year ago

Past Directors

Sona Purshottam Ramchandani
Sona Purshottam Ramchandani
Additional Director
almost 10 years ago
Varunkumar Mahendra Prasad
Varunkumar Mahendra Prasad
Director
over 45 years ago
Ramesh Dutt Grover
Ramesh Dutt Grover
Director
over 46 years ago

Charges

1 Lak
21 February 1995
The Swastik Janata Sahakari Bank Ltd.
75 Thousand
17 February 1984
The Swastik Janata Sahakari Bank Ltd.
52 Thousand
03 February 1983
M/s Canara Bank
50 Thousand
17 July 1981
M/s Canara Bank
47 Thousand
21 February 1995
The Swastik Janata Sahakari Bank Ltd.
0
17 February 1984
The Swastik Janata Sahakari Bank Ltd.
0
17 July 1981
M/s Canara Bank
0
03 February 1983
M/s Canara Bank
0
21 February 1995
The Swastik Janata Sahakari Bank Ltd.
0
17 February 1984
The Swastik Janata Sahakari Bank Ltd.
0
17 July 1981
M/s Canara Bank
0
03 February 1983
M/s Canara Bank
0
21 February 1995
The Swastik Janata Sahakari Bank Ltd.
0
17 February 1984
The Swastik Janata Sahakari Bank Ltd.
0
17 July 1981
M/s Canara Bank
0
03 February 1983
M/s Canara Bank
0

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form DPT-3-18102019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form INC-22-12042019_signed
Copies of the utility bills as mentioned above (not older than two months)-12042019
Copy of board resolution authorizing giving of notice-12042019
Optional Attachment-(1)-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Form CHG-4-28032019_signed
Letter of the charge holder stating that the amount has been satisfied-28032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190328
Form MGT-7-09112018_signed
List of share holders, debenture holders;-08112018
Form AOC-4-22102018_signed
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form ADT-1-11102018_signed
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018
Form AOC-4-27032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
Directors report as per section 134(3)-20032018
List of share holders, debenture holders;-16032018
Form MGT-7-16032018_signed
Directors report as per section 134(3)-14112017
List of share holders, debenture holders;-14112017