Company Information
CIN
Status
Date of Incorporation
02 June 1982
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hargun Phatumal Godhwani
Director
over 1 year ago
over 1 year ago
Sanjay Godhwani
Director/Designated Partner
over 1 year ago
over 1 year ago
Laju Hargun Godhwani
Director/Designated Partner
over 3 years ago
over 3 years ago
Naraindas Phatumal Godhwani
Director/Designated Partner
over 42 years ago
over 42 years ago
Past Directors
Gopichand Phatumal Godhwani
Director
over 42 years ago
over 42 years ago
Charges
05 March 1996
The Tamilnadu Industrial Investment Corporation Ltd.
89 Lak
09 November 1985
Union Bank Of India
10 Lak
23 February 1984
Union Bank Of India
12 Lak
25 August 1970
State Bank Of India
2 Lak
30 March 1968
The Indian Bank Ltd.
25 Thousand
30 March 1968
The Indian Bank Ltd.
0
25 August 1970
State Bank Of India
0
09 November 1985
Union Bank Of India
0
05 March 1996
The Tamilnadu Industrial Investment Corporation Ltd.
0
23 February 1984
Union Bank Of India
0
30 March 1968
The Indian Bank Ltd.
0
25 August 1970
State Bank Of India
0
09 November 1985
Union Bank Of India
0
05 March 1996
The Tamilnadu Industrial Investment Corporation Ltd.
0
23 February 1984
Union Bank Of India
0
30 March 1968
The Indian Bank Ltd.
0
25 August 1970
State Bank Of India
0
09 November 1985
Union Bank Of India
0
05 March 1996
The Tamilnadu Industrial Investment Corporation Ltd.
0
23 February 1984
Union Bank Of India
0
Documents
Form DPT-3-23102020-signed
Form INC-22-08092020_signed
Form MGT-14-08092020_signed
Copies of the utility bills as mentioned above (not older than two months)-08092020
Copy of board resolution authorizing giving of notice-08092020
Optional Attachment-(1)-08092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020
Form MGT-7-03092020_signed
Form AOC-4-03092020_signed
Form ADT-1-02092020_signed
Copy of written consent given by auditor-02092020
Copy of the intimation sent by company-02092020
Copy of resolution passed by the company-02092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092020
Directors report as per section 134(3)-02092020
List of share holders, debenture holders;-02092020
Optional Attachment-(1)-02092020
Form AOC-4-02092020_signed
Form MGT-14-21072020_signed
Optional Attachment-(2)-21072020
Optional Attachment-(1)-21072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072020
Altered memorandum of association-21072020
Altered articles of association-21072020
Form DIR-12-07032020_signed
Evidence of cessation;-06032020
Optional Attachment-(1)-06032020
Form DPT-3-27062019
Form AOC-4-17052019_signed