Company Information
CIN
Status
Date of Incorporation
31 January 1990
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Special Purpose Paper
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
220,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Swapnil Kirit Modi
Director
over 7 years ago
over 7 years ago
Sachin Kirit Modi
Director
about 23 years ago
about 23 years ago
Kirit Modi
Director
almost 35 years ago
almost 35 years ago
Past Directors
Kalpesh Sheth
Director
almost 24 years ago
almost 24 years ago
Charges
25 May 2010
Citibank N. A.
35 Crore
03 September 2002
Citibank N.a.
50 Lak
28 June 2003
Citibank N.a.
1 Crore
14 December 1996
State Bank Of India
0
28 June 2003
Citibank N.a.
0
03 September 2002
Citibank N.a.
0
25 May 2010
Citibank N. A.
0
14 December 1996
State Bank Of India
0
28 June 2003
Citibank N.a.
0
03 September 2002
Citibank N.a.
0
25 May 2010
Citibank N. A.
0
14 December 1996
State Bank Of India
0
28 June 2003
Citibank N.a.
0
03 September 2002
Citibank N.a.
0
25 May 2010
Citibank N. A.
0
14 December 1996
State Bank Of India
0
28 June 2003
Citibank N.a.
0
03 September 2002
Citibank N.a.
0
25 May 2010
Citibank N. A.
0
Documents
Form MGT-14-30042018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042018
Optional Attachment-(1)-30042018
Letter of the charge holder stating that the amount has been satisfied-01022018
Form CHG-4-01022018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180201
Form MGT-7-15112017_signed
List of share holders, debenture holders;-10112017
Form DIR-12-10112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
Form DIR-12-18012017_signed
Form DIR-11-17012017_signed
Notice of resignation;-16012017
Proof of dispatch-16012017
Acknowledgement received from company-16012017
Evidence of cessation;-16012017
Notice of resignation filed with the company-16012017
Proof of dispatch-21122016
Evidence of cessation;-21122016
Acknowledgement received from company-21122016
Form DIR-12-21122016_signed
Form DIR-11-21122016_signed
Notice of resignation filed with the company-21122016
Notice of resignation;-21122016
Optional Attachment-(1)-19122016
Letter of appointment;-19122016
Interest in other entities;-19122016