Company Information
CIN
Status
Date of Incorporation
05 February 1972
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
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 499/-
Directors
Anil Roshanlal Sehgal
Director
almost 2 years ago
almost 2 years ago
Indu Roshanlal Sehgal
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Nirmal Jalan Kumar
Additional Director
over 4 years ago
over 4 years ago
Bimlarani Roshanlal Sehgal
Director
almost 53 years ago
almost 53 years ago
Charges
15 March 1985
Syndicate Bank
4 Lak
01 April 1980
Syndicate Bank
3 Lak
27 March 1978
Syndicate Bank
1 Lak
24 March 1978
Syndicate Bank
3 Lak
27 March 1978
Syndicate Bank
0
15 March 1985
Syndicate Bank
0
01 April 1980
Syndicate Bank
0
24 March 1978
Syndicate Bank
0
27 March 1978
Syndicate Bank
0
15 March 1985
Syndicate Bank
0
01 April 1980
Syndicate Bank
0
24 March 1978
Syndicate Bank
0
27 March 1978
Syndicate Bank
0
15 March 1985
Syndicate Bank
0
01 April 1980
Syndicate Bank
0
24 March 1978
Syndicate Bank
0
Documents
Optional Attachment-(2)-04122020
Optional Attachment-(1)-04122020
Notice of resignation;-04122020
Form DIR-12-04122020_signed
Form DIR-12-04122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Evidence of cessation;-04122020
Evidence of cessation;-03122020
Optional Attachment-(1)-03122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092020
Form DIR-12-22092020_signed
Optional Attachment-(2)-22092020
Optional Attachment-(1)-22092020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Form ADT-1-18052019
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed