Company Information
CIN
Status
Date of Incorporation
25 June 1987
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
1,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Madhur Rangnath Somani
Director/Designated Partner
about 1 year ago
about 1 year ago
Aparna Madhur Somani
Whole Time Director
almost 2 years ago
almost 2 years ago
Manjari Jalan
Director/Designated Partner
over 3 years ago
over 3 years ago
Tanay Somani Madhur
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Rangnath Basudev Somani
Director
over 34 years ago
over 34 years ago
Past Directors
Narendra Sundarlal Damani
Whole Time Director
over 23 years ago
over 23 years ago
Charges
30 July 2019
Bank Of India
14 Lak
31 January 2012
Bank Of India
7 Crore
24 May 2004
Bank Of India
10 Lak
31 January 2012
Bank Of India
0
30 July 2019
Others
0
24 May 2004
Bank Of India
0
31 January 2012
Bank Of India
0
30 July 2019
Others
0
24 May 2004
Bank Of India
0
28 December 2023
Axis Bank Limited
0
31 January 2012
Bank Of India
0
30 July 2019
Others
0
24 May 2004
Bank Of India
0
Documents
Form CHG-1-04112020_signed
Instrument(s) of creation or modification of charge;-04112020
Optional Attachment-(1)-04112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201104
Form DPT-3-07082020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Instrument(s) of creation or modification of charge;-25092019
Optional Attachment-(1)-25092019
Form CHG-1-25092019_signed
Optional Attachment-(2)-25092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190925
Form DPT-3-28062019
Form DIR-12-13062019_signed
Optional Attachment-(1)-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Evidence of cessation;-13062019
Optional Attachment-(3)-13062019
Optional Attachment-(2)-13062019
Instrument(s) of creation or modification of charge;-09052019
Form CHG-1-09052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190509
Form ADT-1-21042019_signed
Copy of the intimation sent by company-21042019
Copy of resolution passed by the company-21042019
Copy of written consent given by auditor-21042019
List of share holders, debenture holders;-15122018
Form MGT-7-15122018_signed
