Company Information

CIN
Status
Date of Incorporation
13 May 1969
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Containers NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harshvadan Purshottam Amersey
Harshvadan Purshottam Amersey
Director
over 1 year ago
Arvind Purshottam Amersey
Arvind Purshottam Amersey
Director
over 27 years ago
Meher Purshottam Amersey
Meher Purshottam Amersey
Director
almost 34 years ago
Purshottam Nandlal Amersey
Purshottam Nandlal Amersey
Director
over 55 years ago

Charges

24 Lak
22 August 1969
Union Bank Of India
1 Lak
06 August 1990
Union Bank Of India
15 Lak
07 May 1988
Union Bank Of India
75 Thousand
16 April 1980
Union Bank Of India
2 Lak
03 April 1980
Union Bank Of India
80 Thousand
07 March 1980
Union Bank Of India
4 Lak
03 April 1980
Union Bank Of India
0
07 May 1988
Union Bank Of India
0
07 March 1980
Union Bank Of India
0
06 August 1990
Union Bank Of India
0
16 April 1980
Union Bank Of India
0
22 August 1969
Union Bank Of India
0
03 April 1980
Union Bank Of India
0
07 May 1988
Union Bank Of India
0
07 March 1980
Union Bank Of India
0
06 August 1990
Union Bank Of India
0
16 April 1980
Union Bank Of India
0
22 August 1969
Union Bank Of India
0

Documents

CERTIFICATE OF SATISFACTION OF CHARGE-20220706
Form CHG-4-05072022_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20220705
Letter of the charge holder stating that the amount has been satisfied-01072022
Letter of the charge holder stating that the amount has been satisfied-28062022
Form CHG-4-25062022
Letter of the charge holder stating that the amount has been satisfied-25062022
Form CHG-4-24062022
Letter of the charge holder stating that the amount has been satisfied-24062022
List of share holders, debenture holders;-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
Form MGT-7-13112017_signed
Form AOC-4-13112017_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Form AOC-4-24102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form MGT-7-051115.OCT
Form AOC-4-311015.OCT
Form ADT-1-151015.OCT
Form GNL.2-291114.OCT
Form23AC-171014 for the FY ending on-310314.OCT
FormSchV-171014 for the FY ending on-310314.OCT
Optional Attachment 2-141014.PDF
Optional Attachment 1-141014.PDF
Form MGT-14-200614.PDF
Copy of resolution-200614.PDF
Copy of resolution-240114.PDF