Company Information

CIN
Status
Date of Incorporation
08 June 1946
Listing Status
Unlisted
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
21,774,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sarvotham Somayya Shetty
Sarvotham Somayya Shetty
Director/Designated Partner
over 17 years ago

Past Directors

Anant Arun Roongta
Anant Arun Roongta
Director
about 9 years ago
Chandralekha Arun Roongta
Chandralekha Arun Roongta
Additional Director
over 10 years ago
Chandrakant Satyanarayan Mody
Chandrakant Satyanarayan Mody
Director
about 46 years ago
Arunkumar Jagmohanlal Roongta
Arunkumar Jagmohanlal Roongta
Director
over 48 years ago
Jagmohanlal Bilasrai Roongta
Jagmohanlal Bilasrai Roongta
Director
over 77 years ago

Charges

3 Crore
28 March 2019
Kotak Mahindra Bank Limited
3 Crore
27 November 2004
Axis Bank Limited
1 Crore
11 April 2015
Axis Bank Limited
2 Crore
09 November 2013
Axis Bank Limited
2 Crore
29 March 2011
Axis Bank Limited
4 Crore
30 March 2013
Axis Bank Limited
1 Crore
28 August 2009
Axis Bank Limited
5 Crore
02 June 2008
Axis Bank Limited
1 Crore
02 June 2004
Uti Bank Limited
1 Crore
30 March 2002
U T I Bank
50 Lak
27 November 2004
Uti Bank Limited
2 Crore
27 April 2006
Uti Bank Ltd.
2 Crore
23 January 2004
Uti Bank Limited
3 Crore
27 January 1999
Sicom Bank
75 Lak
28 March 2019
Others
0
11 April 2015
Axis Bank Limited
0
29 March 2011
Axis Bank Limited
0
28 August 2009
Axis Bank Limited
0
02 June 2008
Axis Bank Limited
0
27 November 2004
Uti Bank Limited
0
23 January 2004
Uti Bank Limited
0
27 January 1999
Sicom Bank
0
27 November 2004
Axis Bank Limited
0
30 March 2002
U T I Bank
0
02 June 2004
Uti Bank Limited
0
30 March 2013
Axis Bank Limited
0
27 April 2006
Uti Bank Ltd.
0
09 November 2013
Axis Bank Limited
0
28 March 2019
Others
0
11 April 2015
Axis Bank Limited
0
29 March 2011
Axis Bank Limited
0
28 August 2009
Axis Bank Limited
0
02 June 2008
Axis Bank Limited
0
27 November 2004
Uti Bank Limited
0
23 January 2004
Uti Bank Limited
0
27 January 1999
Sicom Bank
0
27 November 2004
Axis Bank Limited
0
30 March 2002
U T I Bank
0
02 June 2004
Uti Bank Limited
0
30 March 2013
Axis Bank Limited
0
27 April 2006
Uti Bank Ltd.
0
09 November 2013
Axis Bank Limited
0
28 March 2019
Others
0
11 April 2015
Axis Bank Limited
0
29 March 2011
Axis Bank Limited
0
28 August 2009
Axis Bank Limited
0
02 June 2008
Axis Bank Limited
0
27 November 2004
Uti Bank Limited
0
23 January 2004
Uti Bank Limited
0
27 January 1999
Sicom Bank
0
27 November 2004
Axis Bank Limited
0
30 March 2002
U T I Bank
0
02 June 2004
Uti Bank Limited
0
30 March 2013
Axis Bank Limited
0
27 April 2006
Uti Bank Ltd.
0
09 November 2013
Axis Bank Limited
0

Documents

Form BEN - 2-01032024_signed
Declaration under section 90-01032024
Form AOC - 4 CFS-29012024_signed
Form AOC-4-28012024_signed
Form AOC-4-26012024_signed
Form AOC - 4 CFS-26012024_signed
Form MGT-7-05012024_signed
Form ADT-1-22122023_signed
Copy of the intimation sent by company-22122023
Copy of written consent given by auditor-22122023
Copy of resolution passed by the company-22122023
List of share holders, debenture holders;-21112023
Form MGT-7-21112023
Supplementary or Test audit report under section 143-04112023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04112023
Directors report as per section 134(3)-04112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112023
Statement of Subsidiaries as per section 129 - Form AOC-1-04112023
Form AOC-4-04112023
Form AOC - 4 CFS-04112023
Form MGT-14-24122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122022
Optional Attachment-(1)-24122022
Optional Attachment-(2)-24122022
Form MR-1-27122022_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -27122022
Copy of shareholders resolution-27122022
Copy of board resolution-27122022