Company Information

CIN
Status
Date of Incorporation
12 March 1974
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,720
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Hariram Shivlani
Sanjay Hariram Shivlani
Director/Designated Partner
over 1 year ago
Kamlesh Kishindas Shivlani
Kamlesh Kishindas Shivlani
Director/Designated Partner
over 23 years ago

Charges

12 Crore
19 July 2006
Vijaya Bank
50 Lak
30 November 2005
State Bank Of India
9 Crore
28 June 2001
State Bank Of India
1 Crore
24 January 1997
State Bank Of India
11 Lak
17 April 1995
State Bank Of India
1 Crore
25 November 1987
State Bank Of India
3 Lak
01 June 1981
State Bank Of India
8 Lak
26 July 1979
State Bank Of India
87 Thousand
03 May 2002
State Bank Of India
7 Crore
28 June 2001
State Bank Of India
0
26 July 1979
State Bank Of India
0
03 May 2002
State Bank Of India
0
30 November 2005
State Bank Of India
0
17 April 1995
State Bank Of India
0
24 January 1997
State Bank Of India
0
01 June 1981
State Bank Of India
0
25 November 1987
State Bank Of India
0
19 July 2006
Vijaya Bank
0
28 June 2001
State Bank Of India
0
26 July 1979
State Bank Of India
0
03 May 2002
State Bank Of India
0
30 November 2005
State Bank Of India
0
17 April 1995
State Bank Of India
0
24 January 1997
State Bank Of India
0
01 June 1981
State Bank Of India
0
25 November 1987
State Bank Of India
0
19 July 2006
Vijaya Bank
0

Documents

Form DPT-3-24092020-signed
Form DPT-3-02072019
Form MGT-7-01012019_signed
Form AOC-4-01012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form ADT-3-01112018-signed
Resignation letter-29102018
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Directors report as per section 134(3)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
List of share holders, debenture holders;-28032018
Form AOC-4-07122016_signed
Form MGT-7-03122016_signed
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
List of share holders, debenture holders;-28112016
Form AOC-4-191215.OCT
Form MGT-7-191215.OCT
Immunity Certificate under CLSS- 2014-130415.PDF
Immunity Certificate under CLSS- 2014-130415.PDF
Immunity Certificate under CLSS- 2014-130415.PDF
Application for grant of immunity certificate under CLSS 2014-310315.PDF
FormSchV-151014 for the FY ending on-310313.OCT
Form23AC-151014 for the FY ending on-310313.OCT
FormSchV-151014 for the FY ending on-310311.OCT
FormSchV-151014 for the FY ending on-310312.OCT
Form23AC-151014 for the FY ending on-310311.OCT