Company Information

CIN
Status
Date of Incorporation
12 December 1985
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Silk and Silk Mixture Fabrics
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Gaggar
Suresh Gaggar
Director/Designated Partner
over 1 year ago
Ramakant Gaggar
Ramakant Gaggar
Director/Designated Partner
over 1 year ago

Past Directors

Anand Gaggar
Anand Gaggar
Director
over 7 years ago
Gautam Vinod Harlalka
Gautam Vinod Harlalka
Director
about 21 years ago
Vinodkumar Harlalka
Vinodkumar Harlalka
Director
over 22 years ago
Manish Vinod Harlalka
Manish Vinod Harlalka
Director
over 22 years ago

Charges

59 Lak
10 July 1993
State Bank Of India
35 Lak
02 February 1989
State Bank Of India
24 Lak
10 July 1993
State Bank Of India
0
02 February 1989
State Bank Of India
0
10 July 1993
State Bank Of India
0
02 February 1989
State Bank Of India
0
10 July 1993
State Bank Of India
0
02 February 1989
State Bank Of India
0
10 July 1993
State Bank Of India
0
02 February 1989
State Bank Of India
0

Documents

Form AOC-4-05022021_signed
Form DPT-3-29122020_signed
Form DIR-12-21122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122020
Interest in other entities;-19122020
Evidence of cessation;-19122020
Notice of resignation;-19122020
Directors report as per section 134(3)-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
List of share holders, debenture holders;-16092020
Form MGT-7-16092020_signed
Form DPT-3-14092020-signed
Form DPT-3-01072019
Form INC-22-04042019_signed
Copy of board resolution authorizing giving of notice-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Form DIR-12-22112017_signed
Evidence of cessation;-23092016
Form DIR-12-23092016_signed