Company Information

CIN
Status
Date of Incorporation
24 February 1982
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
25,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Raghunath Venkat Chavan
Raghunath Venkat Chavan
Director/Designated Partner
over 1 year ago
Vijay Thakordas Thakkar
Vijay Thakordas Thakkar
Director/Designated Partner
over 1 year ago
Sanjay Kishan Hirrani
Sanjay Kishan Hirrani
Director/Designated Partner
over 1 year ago
Dineshkumar Aggarwal
Dineshkumar Aggarwal
Director/Designated Partner
almost 2 years ago
Pushpa Kishan Hirani
Pushpa Kishan Hirani
Director/Designated Partner
over 3 years ago

Past Directors

Anil Kishan Hirani
Anil Kishan Hirani
Director
over 27 years ago
Kishan Gangaram Hirani
Kishan Gangaram Hirani
Director
over 28 years ago
Pradeep Kishan Hirani
Pradeep Kishan Hirani
Director
over 38 years ago

Charges

17 Crore
10 August 2011
The Cosmos Co-op Bank Ltd
15 Crore
20 October 2008
State Bank Of India
11 Crore
30 January 1985
Bank Of Baroda
25 Lak
29 November 2019
Idbi Bank Limited
5 Crore
29 November 2019
Idbi Bank Limited
11 Crore
29 November 2019
Idbi Bank Limited
0
29 November 2019
Idbi Bank Limited
0
20 October 2008
State Bank Of India
0
10 August 2011
The Cosmos Co-op Bank Ltd
0
30 January 1985
Bank Of Baroda
0
29 November 2019
Idbi Bank Limited
0
29 November 2019
Idbi Bank Limited
0
20 October 2008
State Bank Of India
0
10 August 2011
The Cosmos Co-op Bank Ltd
0
30 January 1985
Bank Of Baroda
0

Documents

Form INC-22-27112020_signed
Copies of the utility bills as mentioned above (not older than two months)-27112020
Optional Attachment-(1)-27112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27112020
Form DPT-3-19092020-signed
Instrument(s) of creation or modification of charge;-28012020
Form CHG-1-28012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200128
Form BEN - 2-31122019
Declaration under section 90-31122019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Form DPT-3-28062019
Form INC-22-16042019_signed
Copy of board resolution authorizing giving of notice-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Optional Attachment-(1)-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed