Company Information
CIN
Status
Date of Incorporation
07 March 1972
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
100,600
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Parag Harkishon Udani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Harkishon Nihalchand Udani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Shilpa Premal Udani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Premal Harkishon Udani
Director/Designated Partner
over 15 years ago
over 15 years ago
Past Directors
Mahendra Shamldas Shah
Additional Director
over 12 years ago
over 12 years ago
Charges
11 March 2010
Small Industries Development Bank Of India
3 Crore
19 March 2010
Small Industries Development Bank Of India
3 Crore
19 March 2010
Small Industries Development Bank Of India
0
11 March 2010
Small Industries Development Bank Of India
0
19 March 2010
Small Industries Development Bank Of India
0
11 March 2010
Small Industries Development Bank Of India
0
Documents
Form DPT-3-07122020-signed
Optional Attachment-(1)-29092020
Form DPT-3-04092020-signed
Form BEN - 2-16122019_signed
Declaration under section 90-16122019
Form ADT-1-13122019_signed
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of written consent given by auditor-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Copy of resolution passed by the company-27112019
Form DPT-3-26102019
Optional Attachment-(1)-26102019
Optional Attachment-(1)-30062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Optional Attachment-(1)-21052019
Copy of resolution passed by the company-21052019
List of share holders, debenture holders;-03112018
Optional Attachment-(1)-03112018
Form MGT-7-03112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017