Company Information
CIN
Status
Date of Incorporation
06 June 1996
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 2022
Paid Up Capital
10,400,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Prakash Chandra Pandey
Director/Designated Partner
over 1 year ago
over 1 year ago
Alpana Arun Kumar Jain
Beneficial Owner
about 2 years ago
about 2 years ago
Arunkumar Jain
Beneficial Owner
about 5 years ago
about 5 years ago
Past Directors
Jayant Krishna Manjrekar
Additional Director
over 5 years ago
over 5 years ago
Prashant Ramchandra Shinde
Director
over 8 years ago
over 8 years ago
Prabhu Singh Sakhla
Director
over 10 years ago
over 10 years ago
Deepak Lalchand Daswani
Director
over 11 years ago
over 11 years ago
Smita Vinay Gandhi
Director
over 20 years ago
over 20 years ago
Jatin Kanaiyalal Gandhi
Director
almost 29 years ago
almost 29 years ago
Charges
12 September 2005
Bank Of India
1 Crore
12 September 2005
Bank Of India
40 Lak
10 February 2014
Capri Global Capital Limited
13 Lak
12 September 2005
Bank Of India
0
12 September 2005
Bank Of India
0
10 February 2014
Capri Global Capital Limited
0
12 September 2005
Bank Of India
0
12 September 2005
Bank Of India
0
10 February 2014
Capri Global Capital Limited
0
12 September 2005
Bank Of India
0
12 September 2005
Bank Of India
0
10 February 2014
Capri Global Capital Limited
0
12 September 2005
Bank Of India
0
12 September 2005
Bank Of India
0
10 February 2014
Capri Global Capital Limited
0
Documents
Evidence of cessation;-14102020
Form DIR-12-14102020_signed
Notice of resignation;-14102020
Form DPT-3-19092020-signed
Form CHG-1-20072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200720
Optional Attachment-(1)-18072020
Instrument(s) of creation or modification of charge;-18072020
Form BEN - 2-05012020_signed
Form MGT-7-05012020_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_signed
Form DIR-12-07122019_signed
Evidence of cessation;-04122019
Notice of resignation;-04122019
Declaration by first director-04122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-19112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112019
Form DIR-12-21102019_signed
Optional Attachment-(1)-21102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(3)-05092019
Form DIR-12-05092019_signed
