Company Information

CIN
Status
Date of Incorporation
06 July 1982
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Bhimraj Gadia
Suresh Bhimraj Gadia
Director/Designated Partner
over 1 year ago
Ashok Gadia Bhimraj
Ashok Gadia Bhimraj
Beneficial Owner
over 5 years ago
Saurabh Suresh Gadia
Saurabh Suresh Gadia
Director/Designated Partner
over 14 years ago

Past Directors

Manish Ashok Gadia
Manish Ashok Gadia
Director
about 23 years ago

Charges

1 Crore
01 February 2019
Hdfc Bank Limited
1 Crore
08 April 1983
Bank Of India
1 Lak
16 February 1994
Bank Of India
12 Lak
30 January 2012
Bank Of India
25 Lak
01 February 2019
Hdfc Bank Limited
0
16 February 1994
Bank Of India
0
08 April 1983
Bank Of India
0
30 January 2012
Bank Of India
0
01 February 2019
Hdfc Bank Limited
0
16 February 1994
Bank Of India
0
08 April 1983
Bank Of India
0
30 January 2012
Bank Of India
0

Documents

Form DPT-3-09112020-signed
Form DPT-3-15092020-signed
Form BEN - 2-22112019_signed
Declaration under section 90-22112019
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Optional Attachment-(1)-22102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form DPT-3-01072019
Optional Attachment-(1)-20032019
Form CHG-1-20032019_signed
Instrument(s) of creation or modification of charge;-20032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190320
Form CHG-1-07022019_signed
Instrument(s) of creation or modification of charge;-07022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190207
Form MGT-7-26112018_signed
List of share holders, debenture holders;-24112018
Form ADT-3-06112018-signed
Form ADT-1-05112018_signed
Copy of resolution passed by the company-05112018
Copy of written consent given by auditor-05112018
Optional Attachment-(1)-05112018