Company Information
CIN
Status
Date of Incorporation
17 September 1962
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 2022
Paid Up Capital
680,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Anukul Ravi Ghuwalewala
Director
almost 22 years ago
almost 22 years ago
Rajkumar Bajranglal Ghuwalewala
Director
almost 44 years ago
almost 44 years ago
Ravi Bajranglal Ghuwalewala
Director
over 44 years ago
over 44 years ago
Charges
15 July 1994
State Bank Of India
9 Lak
31 March 1987
Canara Bank
75 Thousand
14 January 1985
State Bank Of India
3 Lak
31 August 1984
Canara Bank
55 Thousand
26 December 1973
Dena Bank
2 Lak
31 March 1987
Canara Bank
0
31 August 1984
Canara Bank
0
15 July 1994
State Bank Of India
0
26 December 1973
Dena Bank
0
14 January 1985
State Bank Of India
0
31 March 1987
Canara Bank
0
31 August 1984
Canara Bank
0
15 July 1994
State Bank Of India
0
26 December 1973
Dena Bank
0
14 January 1985
State Bank Of India
0
31 March 1987
Canara Bank
0
31 August 1984
Canara Bank
0
15 July 1994
State Bank Of India
0
26 December 1973
Dena Bank
0
14 January 1985
State Bank Of India
0
Documents
Form MGT-7A-28122023_signed
Form AOC-4-28122023_signed
List of share holders, debenture holders;-27122023
List of Directors;-27122023
Directors report as per section 134(3)-27122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122023
Form MGT-7A-20112022_signed
List of share holders, debenture holders;-14112022
List of Directors;-14112022
Directors report as per section 134(3)-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Form AOC-4-30102022
List of Directors;-16032022
List of share holders, debenture holders;-16032022
Form MGT-7A-16032022
Form AOC-4-16032022_signed
Directors report as per section 134(3)-14032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032022
Form ADT-1-17022021_signed
Approval letter for extension of AGM;-17022021
List of share holders, debenture holders;-17022021
Form MGT-7-17022021_signed
Approval letter of extension of financial year or AGM-15022021
Directors report as per section 134(3)-15022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021
Form AOC-4-15022021
Copy of resolution passed by the company-15022021
Copy of the intimation sent by company-15022021
Copy of written consent given by auditor-15022021
Form MGT-7-10122019
