Company Information
CIN
Status
Date of Incorporation
15 January 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Talc Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
125,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Abhimanyu Golcha
Director/Designated Partner
about 1 year ago
about 1 year ago
Surendra Kumar Golcha
Director/Designated Partner
over 1 year ago
over 1 year ago
Charges
14 February 1997
Dombivli Nagari Sahakari Bank Ltd.
55 Lak
16 July 1993
Dombivli Nagari Sahakari Bank Ltd.
40 Lak
31 March 2000
Dombivli Nagari Sahakari Bank Ltd.
1 Crore
30 November 2004
Dombivli Nagari Sahakari Bank Ltd.
5 Crore
09 April 1996
Dombivli Nagari Sahakari Bank Ltd.
35 Lak
09 April 1996
Dombivli Nagari Sahakari Bank Ltd.
0
31 March 2000
Dombivli Nagari Sahakari Bank Ltd.
0
30 November 2004
Dombivli Nagari Sahakari Bank Ltd.
0
16 July 1993
Dombivli Nagari Sahakari Bank Ltd.
0
14 February 1997
Dombivli Nagari Sahakari Bank Ltd.
0
09 April 1996
Dombivli Nagari Sahakari Bank Ltd.
0
31 March 2000
Dombivli Nagari Sahakari Bank Ltd.
0
30 November 2004
Dombivli Nagari Sahakari Bank Ltd.
0
16 July 1993
Dombivli Nagari Sahakari Bank Ltd.
0
14 February 1997
Dombivli Nagari Sahakari Bank Ltd.
0
Documents
Form DPT-3-28072020-signed
Form DPT-3-27062019
Auditor?s certificate-27062019
Form AOC-4-20012018_signed
Form MGT-7-20012018_signed
Optional Attachment-(2)-15012018
Optional Attachment-(1)-15012018
List of share holders, debenture holders;-15012018
Directors report as per section 134(3)-15012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
Form ADT-1-23032017_signed
Copy of resolution passed by the company-18032017
Copy of the intimation sent by company-18032017
Copy of written consent given by auditor-18032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032017
Optional Attachment-(2)-17032017
Directors report as per section 134(3)-17032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17032017
Optional Attachment-(1)-17032017
Form AOC-4-17032017_signed
List of share holders, debenture holders;-03032017
Form MGT-7-03032017_signed
Annual return as per schedule V of the Companies Act,1956-02032017
Form 20B-02032017_signed
Directors report as per section 134(3)-17122016
Optional Attachment-(1)-17122016
Optional Attachment-(3)-17122016
Optional Attachment-(2)-17122016
Form AOC-4-17122016_signed