Company Information
CIN
Status
Date of Incorporation
01 September 1970
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 July 2019
Paid Up Capital
220,020
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sharmila Tagore
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Narayanan Subbiah Nadar
Additional Director
almost 13 years ago
almost 13 years ago
Thomas Joseph
Director
over 53 years ago
over 53 years ago
Thomas George Kottukapally
Director
almost 54 years ago
almost 54 years ago
Eruch Byramsha Desai
Director
over 54 years ago
over 54 years ago
Charges
02 December 1989
State Bank Of India
15 Lak
09 January 1974
Bank Of India
75 Thousand
28 August 1972
Bank Of India
40 Thousand
28 August 1972
Bank Of India
0
09 January 1974
Bank Of India
0
02 December 1989
State Bank Of India
0
28 August 1972
Bank Of India
0
09 January 1974
Bank Of India
0
02 December 1989
State Bank Of India
0
28 August 1972
Bank Of India
0
09 January 1974
Bank Of India
0
02 December 1989
State Bank Of India
0
Documents
Form MGT-14-17032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032020
Form CHG-4-15012020_signed
Letter of the charge holder stating that the amount has been satisfied-15012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200115
Letter of the charge holder stating that the amount has been satisfied-21122019
Form CHG-4-21122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191221
Form INC-22-20092019_signed
Copies of the utility bills as mentioned above (not older than two months)-20092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20092019
Copy of board resolution authorizing giving of notice-20092019
Optional Attachment-(1)-20092019
Form ADT-1-07082019_signed
Copy of written consent given by auditor-07082019
Copy of the intimation sent by company-07082019
List of share holders, debenture holders;-07082019
Copy of resolution passed by the company-07082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082019
Directors report as per section 134(3)-07082019
Form AOC-4-07082019_signed
Form MGT-7-07082019_signed
Evidence of cessation;-08012019
Notice of resignation;-08012019
Form DIR-12-08012019_signed
Optional Attachment-(1)-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
Form AOC-4-03102018_signed
Form MGT-7-03102018_signed