Company Information

CIN
Status
Date of Incorporation
15 February 1963
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Architectural and Engineering Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mayur Jagmohan Kejriwal
Mayur Jagmohan Kejriwal
Director
over 1 year ago
Jagmohan Nandlal Kejriwal
Jagmohan Nandlal Kejriwal
Managing Director
over 1 year ago
Madhavi Sunil Goyal
Madhavi Sunil Goyal
Director
over 22 years ago

Past Directors

Sandeep Pandurang Keluskar
Sandeep Pandurang Keluskar
Director
about 7 years ago

Charges

7 Crore
25 November 2011
Bank Of India
1 Crore
14 March 2002
Bank Of India
4 Crore
27 May 1988
Bank Of India
2 Crore
24 February 2020
Icici Bank Limited
7 Crore
14 March 2002
Others
0
24 February 2020
Others
0
27 May 1988
Bank Of India
0
25 November 2011
Bank Of India
0
14 March 2002
Others
0
24 February 2020
Others
0
27 May 1988
Bank Of India
0
25 November 2011
Bank Of India
0
14 March 2002
Others
0
24 February 2020
Others
0
27 May 1988
Bank Of India
0
25 November 2011
Bank Of India
0

Documents

Form MGT-7A-09012024_signed
List of share holders, debenture holders;-29112023
List of Directors;-29112023
Form MGT-7A-29112023
Directors report as per section 134(3)-21102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102023
Form AOC-4-21102023_signed
Form MGT-7A-14092023_signed
List of share holders, debenture holders;-04112022
List of Directors;-04112022
Form MGT-7A-04112022
Form AOC-4-23102022_signed
Directors report as per section 134(3)-22102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Form DPT-3-25062022_signed
Form MGT-7-20112021_signed
Form AOC-4-20112021_signed
Directors report as per section 134(3)-19112021
Approval letter for extension of AGM;-19112021
Approval letter of extension of financial year or AGM-19112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112021
List of share holders, debenture holders;-19112021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112021
Form DPT-3-15062021_signed
Form CHG-1-12032021_signed
Instrument(s) of creation or modification of charge;-10032021
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210310
Form DPT-3-01032021_signed