Company Information
CIN
Status
Date of Incorporation
24 June 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,164,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjay Balmukund Todi
Director/Designated Partner
over 20 years ago
over 20 years ago
Anita Sanjay Todi
Director
over 20 years ago
over 20 years ago
Gopalkrishna Balmukund Todi
Director
over 20 years ago
over 20 years ago
Charges
14 November 2004
State Bank Of Patiala
25 Lak
29 February 2020
State Bank Of India
1 Crore
29 February 2020
State Bank Of India
0
14 November 2004
State Bank Of Patiala
0
29 February 2020
State Bank Of India
0
14 November 2004
State Bank Of Patiala
0
29 February 2020
State Bank Of India
0
14 November 2004
State Bank Of Patiala
0
Documents
Instrument(s) of creation or modification of charge;-12052020
Form CHG-1-12052020_signed
Optional Attachment-(1)-12052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200512
List of share holders, debenture holders;-10122019
Form MGT-7-10122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Copy of the intimation sent by company-14102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-24062019
Auditor?s certificate-24062019
Form DPT-3-22062019
Auditor?s certificate-22062019
Form ADT-1-25052019_signed
Copy of the intimation sent by company-25052019
Copy of written consent given by auditor-25052019
Copy of resolution passed by the company-25052019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Form AOC-4-27102018_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017