Company Information

CIN
Status
Date of Incorporation
16 February 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
12,500,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Hindurao Gundu Patil
Hindurao Gundu Patil
Director/Designated Partner
over 1 year ago
Rabi Paul
Rabi Paul
Director/Designated Partner
almost 2 years ago
Vineeta Maloo
Vineeta Maloo
Beneficial Owner
almost 5 years ago
Naresh Balaram Yelve
Naresh Balaram Yelve
Director/Designated Partner
over 6 years ago
Sachin Dilip Sakhle
Sachin Dilip Sakhle
Director/Designated Partner
over 9 years ago

Past Directors

Jagdish Mal Lodha
Jagdish Mal Lodha
Director
almost 17 years ago
Amit Datta Majumdar
Amit Datta Majumdar
Director
almost 17 years ago
Samir Saha
Samir Saha
Director
about 19 years ago
Arun Nangalia
Arun Nangalia
Director
over 29 years ago

Documents

Form ADT-1-14122020_signed
Copy of the intimation sent by company-13122020
Copy of resolution passed by the company-13122020
Copy of written consent given by auditor-13122020
Form DPT-3-26112020-signed
Form DPT-3-22092020-signed
Form INC-22-22072020_signed
Optional Attachment-(1)-22072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22072020
Copy of board resolution authorizing giving of notice-22072020
Copies of the utility bills as mentioned above (not older than two months)-22072020
Form BEN - 2-06022020_signed
Declaration under section 90-05022020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30062019
Form ADT-1-08052019_signed
Copy of resolution passed by the company-07052019
Copy of written consent given by auditor-07052019
Copy of the intimation sent by company-07052019
Form DIR-12-11042019_signed
Evidence of cessation;-10042019
Notice of resignation;-10042019
Form DIR-12-09102018_signed
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102018