Company Information
CIN
Status
Date of Incorporation
31 March 1986
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Plastic Moulded Industrial Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Alok Jhamb
Director/Designated Partner
over 2 years ago
over 2 years ago
Thomas Porstner
Director/Designated Partner
about 4 years ago
about 4 years ago
Heinrich Scherngell
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Uwe Peter Wolff
Nominee Director
over 18 years ago
over 18 years ago
Anand Nareshkumar Motwani
Managing Director
almost 32 years ago
almost 32 years ago
Charges
24 November 2004
Bank Of India
90 Lak
14 December 2000
Bank Of India
27 Lak
27 August 2000
Oriental Bank Of Commerce
7 Lak
22 April 2000
Oriental Bank Of Commerce
3 Lak
01 December 1998
Oriental Bank Of Commerce
9 Lak
01 September 1998
Oriental Bank Of Commerce
9 Lak
03 August 1994
Oriental Bank Of Commerce
1 Lak
19 March 1994
Oriental Bank Of Commerce
2 Lak
30 January 1991
State Bank Of India
1 Lak
24 March 1988
State Bank Of India
1 Lak
23 October 1986
State Bank Of India
30 Thousand
24 November 2004
Bank Of India
1 Crore
14 December 2000
Bank Of India
1 Crore
14 December 2000
Bank Of India
87 Lak
01 September 1998
Oriental Bank Of Commerce
0
19 March 1994
Oriental Bank Of Commerce
0
03 August 1994
Oriental Bank Of Commerce
0
23 October 1986
State Bank Of India
0
14 December 2000
Bank Of India
0
24 November 2004
Bank Of India
0
14 December 2000
Bank Of India
0
24 March 1988
State Bank Of India
0
14 December 2000
Bank Of India
0
24 November 2004
Bank Of India
0
30 January 1991
State Bank Of India
0
22 April 2000
Oriental Bank Of Commerce
0
27 August 2000
Oriental Bank Of Commerce
0
01 December 1998
Oriental Bank Of Commerce
0
01 September 1998
Oriental Bank Of Commerce
0
19 March 1994
Oriental Bank Of Commerce
0
03 August 1994
Oriental Bank Of Commerce
0
23 October 1986
State Bank Of India
0
14 December 2000
Bank Of India
0
24 November 2004
Bank Of India
0
14 December 2000
Bank Of India
0
24 March 1988
State Bank Of India
0
14 December 2000
Bank Of India
0
24 November 2004
Bank Of India
0
30 January 1991
State Bank Of India
0
22 April 2000
Oriental Bank Of Commerce
0
27 August 2000
Oriental Bank Of Commerce
0
01 December 1998
Oriental Bank Of Commerce
0
Documents
Optional Attachment-(3)-26112020
Optional Attachment-(2)-26112020
Optional Attachment-(4)-26112020
Form DIR-12-26112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
Optional Attachment-(1)-26112020
Form DPT-3-14082020-signed
List of share holders, debenture holders;-02012020
Form MGT-7-02012020_signed
Form DPT-3-28062019
Form MSME FORM I-31052019_signed
Form DIR-12-24042019-signed
Evidence of cessation;-27032019
Optional Attachment-(2)-27032019
Optional Attachment-(1)-27032019
List of share holders, debenture holders;-23022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23022019
Directors report as per section 134(3)-23022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022019
Form MGT-7-23022019_signed
Form AOC-4-23022019_signed
Form DIR-12-20022019_signed
Optional Attachment-(1)-20022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022019
Interest in other entities;-20022019
Form INC-22-28012019_signed
Optional Attachment-(1)-28012019
Copies of the utility bills as mentioned above (not older than two months)-28012019
Copy of board resolution authorizing giving of notice-28012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28012019