Company Information
CIN
Status
Date of Incorporation
16 April 1975
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Niranjan Lakhumal Hiranandani
Director/Designated Partner
over 1 year ago
over 1 year ago
Ramesh Laxmidas Bhatia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Alka Bhatia Hiranandani
Director
over 9 years ago
over 9 years ago
Past Directors
Arun Vasu Shetty
Director
over 7 years ago
over 7 years ago
Charges
07 January 1993
Bank Of Oman Limited
4 Crore
19 February 1988
Mashreq Bank Psc
85 Lak
26 April 1995
Mashreq Bank Psc
14 Crore
31 May 1996
Mashreq Bank Psc
20 Crore
07 January 1993
Bank Of Oman Limited
0
31 May 1996
Mashreq Bank Psc
0
19 February 1988
Mashreq Bank Psc
0
26 April 1995
Mashreq Bank Psc
0
07 January 1993
Bank Of Oman Limited
0
31 May 1996
Mashreq Bank Psc
0
19 February 1988
Mashreq Bank Psc
0
26 April 1995
Mashreq Bank Psc
0
Documents
Form ADT-1-24062020_signed
Copy of written consent given by auditor-24062020
Copy of resolution passed by the company-24062020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-09102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102019
Evidence of cessation;-09102019
Optional Attachment-(1)-09102019
Notice of resignation;-09102019
Form DIR-12-09102019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-23112017
Optional Attachment-(1)-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Form DIR-12-01112017_signed
Form AOC-4-01112017_signed
Form DIR-11-24052017_signed
Proof of dispatch-24052017
Acknowledgement received from company-24052017
