Company Information
CIN
Status
Date of Incorporation
20 April 1985
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Dalip Nanikram Vaswani
Whole Time Director
over 1 year ago
over 1 year ago
Kirti Govind Vaswani
Whole Time Director
almost 36 years ago
almost 36 years ago
Rajan Nanikram Vaswani
Director/Designated Partner
almost 36 years ago
almost 36 years ago
Past Directors
Goverdhan Nanikram Vaswani
Whole Time Director
almost 36 years ago
almost 36 years ago
Charges
18 January 2003
Bank Of Bardoa
11 Lak
28 May 2002
Bank Of Bardoa
3 Lak
15 July 1999
Bank Of Bardoa
50 Lak
08 October 1993
Bank Of Bardoa
3 Lak
09 October 1990
Bank Of Bardoa
14 Lak
21 September 1990
Bank Of Bardoa
4 Lak
23 March 1987
Union Bank Of India
24 Lak
28 May 2002
Bank Of Bardoa
0
09 October 1990
Bank Of Bardoa
0
21 September 1990
Bank Of Bardoa
0
08 October 1993
Bank Of Bardoa
0
15 July 1999
Bank Of Bardoa
0
23 March 1987
Union Bank Of India
0
18 January 2003
Bank Of Bardoa
0
28 May 2002
Bank Of Bardoa
0
09 October 1990
Bank Of Bardoa
0
21 September 1990
Bank Of Bardoa
0
08 October 1993
Bank Of Bardoa
0
15 July 1999
Bank Of Bardoa
0
23 March 1987
Union Bank Of India
0
18 January 2003
Bank Of Bardoa
0
28 May 2002
Bank Of Bardoa
0
09 October 1990
Bank Of Bardoa
0
21 September 1990
Bank Of Bardoa
0
08 October 1993
Bank Of Bardoa
0
15 July 1999
Bank Of Bardoa
0
23 March 1987
Union Bank Of India
0
18 January 2003
Bank Of Bardoa
0
28 May 2002
Bank Of Bardoa
0
09 October 1990
Bank Of Bardoa
0
21 September 1990
Bank Of Bardoa
0
08 October 1993
Bank Of Bardoa
0
15 July 1999
Bank Of Bardoa
0
23 March 1987
Union Bank Of India
0
18 January 2003
Bank Of Bardoa
0
Documents
Form AOC-4-13022021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122020
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form DPT-3-17122020_signed
Form MSME FORM I-16102020_signed
Form MSME FORM I-11092020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-28062019
Form MSME FORM I-21062019_signed
Form MSME FORM I-29052019_signed
Optional Attachment-(1)-10042019
Form DIR-12-10042019_signed
Declaration by first director-10042019
Evidence of cessation;-10042019
Form MGT-7-16112018_signed
List of share holders, debenture holders;-06112018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Directors report as per section 134(3)-26102018
Form ADT-1-29122017_signed
Copy of the intimation sent by company-29122017
Copy of written consent given by auditor-29122017
Form MGT-7-04122017_signed