Company Information

CIN
Status
Date of Incorporation
09 April 1955
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Balasaheb Shankar Borude
Balasaheb Shankar Borude
Director/Designated Partner
almost 7 years ago
Yogesh Balasaheb Borude
Yogesh Balasaheb Borude
Director/Designated Partner
almost 7 years ago

Past Directors

Bharat Vadilal Shah
Bharat Vadilal Shah
Director
about 33 years ago
Mahasukh Popatlal Shah
Mahasukh Popatlal Shah
Managing Director
about 36 years ago

Charges

0
11 December 2006
Bank Of Baroda
45 Lak
11 December 2006
Bank Of Baroda
0
11 December 2006
Bank Of Baroda
0
11 December 2006
Bank Of Baroda
0

Documents

Form MGT-7A-08122022_signed
Form AOC-4-08122022_signed
Directors report as per section 134(3)-01122022
List of Directors;-01122022
List of share holders, debenture holders;-01122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122022
Form MGT-7A-06042022_signed
List of Directors;-30032022
List of share holders, debenture holders;-30032022
Form AOC-4-21032022_signed
Directors report as per section 134(3)-15032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
Form MGT-7-02032021_signed
List of share holders, debenture holders;-23022021
Form AOC-4-03022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012021
Directors report as per section 134(3)-28012021
Form MGT-7-30012020_signed
Form AOC-4-30012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
List of share holders, debenture holders;-28012020
Directors report as per section 134(3)-28012020
Form ADT-1-23102019_signed
Optional Attachment-(1)-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Form MGT-7-26122018_signed