Company Information

CIN
Status
Date of Incorporation
05 April 1971
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
4,165,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Milind Jagannath Surve
Milind Jagannath Surve
Director/Designated Partner
over 1 year ago
Dilip Laxman Sakat
Dilip Laxman Sakat
Director/Designated Partner
almost 2 years ago
Sadanand Vishnu Kadam
Sadanand Vishnu Kadam
Director/Designated Partner
over 5 years ago

Past Directors

Deepali Milind Surve
Deepali Milind Surve
Additional Director
over 5 years ago
Vajendla Poonam Ramananand Rao
Vajendla Poonam Ramananand Rao
Director
over 16 years ago
Ramananand Rao Vajendla
Ramananand Rao Vajendla
Director
over 16 years ago
Kiran Dhirajlal Jangla
Kiran Dhirajlal Jangla
Director
about 47 years ago
Dhirajlal Jangla Babulal
Dhirajlal Jangla Babulal
Director
almost 54 years ago

Charges

38 Lak
10 December 2013
State Bank Of India Commercial Branch
117 Crore
17 March 1989
Bank Of India
20 Lak
05 October 1984
Bank Of India
18 Lak
30 March 2009
Oriental Bank Of Commerce
13 Crore
19 July 2011
Oriental Bank Of Commerce
8 Crore
27 March 1999
Co-op Bank Of Ahmedabad Ltd
30 Lak
29 October 1992
Co-op Bank Ltd
42 Lak
08 January 1997
Co-op Bank Of Ahmedabad Ltd
35 Lak
08 January 1997
Co-op Bank Of Ahmedabad Ltd
0
29 October 1992
Co-op Bank Ltd
0
17 March 1989
Bank Of India
0
10 December 2013
State Bank Of India Commercial Branch
0
27 March 1999
Co-op Bank Of Ahmedabad Ltd
0
19 July 2011
Oriental Bank Of Commerce
0
30 March 2009
Oriental Bank Of Commerce
0
05 October 1984
Bank Of India
0
08 January 1997
Co-op Bank Of Ahmedabad Ltd
0
29 October 1992
Co-op Bank Ltd
0
17 March 1989
Bank Of India
0
10 December 2013
State Bank Of India Commercial Branch
0
27 March 1999
Co-op Bank Of Ahmedabad Ltd
0
19 July 2011
Oriental Bank Of Commerce
0
30 March 2009
Oriental Bank Of Commerce
0
05 October 1984
Bank Of India
0
08 January 1997
Co-op Bank Of Ahmedabad Ltd
0
29 October 1992
Co-op Bank Ltd
0
17 March 1989
Bank Of India
0
10 December 2013
State Bank Of India Commercial Branch
0
27 March 1999
Co-op Bank Of Ahmedabad Ltd
0
19 July 2011
Oriental Bank Of Commerce
0
30 March 2009
Oriental Bank Of Commerce
0
05 October 1984
Bank Of India
0

Documents

Form MGT-7-02122023_signed
List of share holders, debenture holders;-29112023
Optional Attachment-(1)-29112023
Form AOC-4-04112023_signed
Directors report as per section 134(3)-28102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Form ADT-1-22102023_signed
Copy of written consent given by auditor-14102023
Copy of resolution passed by the company-14102023
Form MGT-7-05102023_signed
Form MGT-7-28112022
Optional Attachment-(1)-28112022
-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
Form AOC-4-28102022
Form PAS-6-14102022_signed
Optional Attachment-(1)-24062022
Form DPT-3-24062022
Form PAS-6-12052022_signed
Optional Attachment-(1)-04032022
Approval letter for extension of AGM;-04032022
List of share holders, debenture holders;-04032022
Form MGT-7-04032022_signed
Form AOC-4-17022022_signed
Directors report as per section 134(3)-11022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022022
Approval letter of extension of financial year or AGM-11022022
Form PAS-6-18112021_signed
Form DPT-3-29062021_signed