Company Information

CIN
Status
Date of Incorporation
13 February 1946
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sangita Jindal
Sangita Jindal
Director/Designated Partner
over 1 year ago
Sadashiv Mahadeo Patil
Sadashiv Mahadeo Patil
Director/Designated Partner
almost 2 years ago
Manoj Mohta
Manoj Mohta
Director/Designated Partner
almost 2 years ago
Kantilal Narandas Patel
Kantilal Narandas Patel
Director
over 13 years ago
Manojkumar Madangopal Maheshwari
Manojkumar Madangopal Maheshwari
Director
over 30 years ago

Past Directors

Vrinda Rajgarhia
Vrinda Rajgarhia
Director
over 14 years ago
Vivek Beniprasad Maheshwari
Vivek Beniprasad Maheshwari
Director
over 24 years ago
Kamalesh Kumar Maheshwari
Kamalesh Kumar Maheshwari
Director
over 31 years ago

Charges

10 Crore
17 May 2018
Vijaya Bank
12 Lak
13 April 2018
Vijaya Bank
10 Crore
13 April 2018
Vijaya Bank
0
17 May 2018
Vijaya Bank
0
13 April 2018
Vijaya Bank
0
17 May 2018
Vijaya Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112023
Directors report as per section 134(3)-13112023
Form AOC-4-13112023_signed
Optional Attachment-(1)-10112023
List of share holders, debenture holders;-10112023
Form MGT-7-10112023_signed
List of share holders, debenture holders;-07112022
Optional Attachment-(1)-07112022
Form MGT-7-07112022
Directors report as per section 134(3)-20102022
Optional Attachment-(1)-20102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Form AOC-4-20102022
Form MGT-14-18082022_signed
Form PAS-3-18082022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082022
Copy of Board or Shareholders? resolution-18082022
Form DPT-3-22062022_signed
Directors report as per section 134(3)-14122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122021
Form AOC-4-14122021_signed
List of share holders, debenture holders;-01122021
Optional Attachment-(1)-01122021
Form MGT-7-01122021_signed
Form CHG-4-13092021_signed
Letter of the charge holder stating that the amount has been satisfied-13092021
Form DPT-3-29062021_signed
Form DPT-3-12112020-signed
Form MGT-7-04112020_signed