Company Information
CIN
Status
Date of Incorporation
09 November 1973
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 2023
Paid Up Capital
415,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Arvind Shyamsunder Seksaria
Director
almost 2 years ago
almost 2 years ago
Sanjay Shyamsunder Seksaria
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Charges
05 December 1981
Meroantile Bank Ltd.
65 Thousand
30 December 1977
Vijaya Bank Ltd.
6 Lak
30 December 1977
Vijaya Bank Ltd.
0
05 December 1981
Meroantile Bank Ltd.
0
30 December 1977
Vijaya Bank Ltd.
0
05 December 1981
Meroantile Bank Ltd.
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-31072020-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form ADT-1-19102019_signed
-19102019
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Form DPT-3-27062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-28102016
Form MGT-7-28102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
