Company Information

CIN
Status
Date of Incorporation
24 June 1985
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
4,960,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kumud Kantilal Manseta
Kumud Kantilal Manseta
Director/Designated Partner
about 1 year ago
Deepak Bhobaskar Ramchandra
Deepak Bhobaskar Ramchandra
Director/Designated Partner
about 1 year ago
Vinod Mahabir Prasad Poddar
Vinod Mahabir Prasad Poddar
Director/Designated Partner
almost 10 years ago
Jagdish Kumar Mohan Lal Khemka
Jagdish Kumar Mohan Lal Khemka
Director/Designated Partner
over 31 years ago

Past Directors

Rajendra Kumar Sanwarmal
Rajendra Kumar Sanwarmal
Additional Director
about 9 years ago
Darshika Rahul Poddar
Darshika Rahul Poddar
Director
over 9 years ago
Rahul Vinod Poddar
Rahul Vinod Poddar
Director
over 9 years ago
Shefali Mohan Gupta
Shefali Mohan Gupta
Director
over 12 years ago
Sunita Vinod Poddar
Sunita Vinod Poddar
Additional Director
about 13 years ago
Arvind Poddar
Arvind Poddar
Director
over 39 years ago

Charges

3 Crore
19 August 1994
The Federal Bank
3 Crore
29 January 1988
Indian Overseas Bank
50 Lak
29 January 1988
Indian Overseas Bank
0
19 August 1994
The Federal Bank
0
29 January 1988
Indian Overseas Bank
0
19 August 1994
The Federal Bank
0

Documents

Form AOC-4-18082020_signed
List of share holders, debenture holders;-17082020
Directors report as per section 134(3)-17082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082020
Form MGT-7-17082020_signed
Form ADT-1-18062020_signed
Optional Attachment-(2)-18062020
Copy of the intimation sent by company-18062020
Copy of written consent given by auditor-18062020
Copy of resolution passed by the company-18062020
Optional Attachment-(1)-17062020
Copy of resolution passed by the company-17062020
Copy of written consent given by auditor-17062020
Copy of the intimation sent by company-17062020
Optional Attachment-(1)-14032019
Form DIR-12-14032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032019
Notice of resignation;-14032019
Optional Attachment-(2)-14032019
Evidence of cessation;-14032019
Form AOC-4-24022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Directors report as per section 134(3)-23022018
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form MGT-7-16112016_signed
List of share holders, debenture holders;-15112016