Company Information

CIN
Status
Date of Incorporation
08 February 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
29,252,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepika Jayaram Shetty
Deepika Jayaram Shetty
Additional Director
over 15 years ago
Latha Jayaram Shetty
Latha Jayaram Shetty
Director
almost 41 years ago
Jayaram Narayan Shetty
Jayaram Narayan Shetty
Director
almost 41 years ago

Charges

23 Crore
07 June 2013
Small Industries Development Bank Of India (sidbi)
7 Crore
27 April 2007
Small Industries Development Bank Of India
6 Crore
21 March 2007
Small Industries Development Bank Of India
10 Crore
06 May 1998
Union Bank Of India
18 Lak
26 June 1989
State Bank Of India
23 Lak
21 March 2007
Small Industries Development Bank Of India
0
07 June 2013
Small Industries Development Bank Of India (sidbi)
0
06 May 1998
Union Bank Of India
0
26 June 1989
State Bank Of India
0
27 April 2007
Small Industries Development Bank Of India
0
21 March 2007
Small Industries Development Bank Of India
0
07 June 2013
Small Industries Development Bank Of India (sidbi)
0
06 May 1998
Union Bank Of India
0
26 June 1989
State Bank Of India
0
27 April 2007
Small Industries Development Bank Of India
0

Documents

Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
List of share holders, debenture holders;-28112019
Form ADT-1-08102019_signed
Copy of the intimation sent by company-08102019
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form AOC-4-14122017_signed
Form MGT-7-14122017_signed
Directors report as per section 134(3)-13122017
List of share holders, debenture holders;-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Form MGT-7-30122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
Form AOC-4-28122016_signed
List of share holders, debenture holders;-27122016
Form AOC-4-181215.OCT
Form MGT-7-161215.OCT
Form66-271214 for the FY ending on-310314.OCT
FormSchV-271214 for the FY ending on-310314.OCT
Form23AC-271214 for the FY ending on-310314.OCT
-141214.OCT