Company Information
CIN
Status
Date of Incorporation
28 October 1971
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Grinding, Lapping, Honing And Polishing Machines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,719,200
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Shalin Sunandan Divatia
Director/Designated Partner
about 1 year ago
about 1 year ago
Smita Pankaj Bhukhanwala
Director
over 1 year ago
over 1 year ago
Saroj Madhukant Bhukhanwala
Director
over 1 year ago
over 1 year ago
Niraj Pankaj Bhukhanwala
Director/Designated Partner
about 20 years ago
about 20 years ago
Past Directors
Nitish Madhukant Bhukhanwala
Director
almost 28 years ago
almost 28 years ago
Madhukant Ratanlal Bhukhanvala
Director
over 53 years ago
over 53 years ago
Charges
28 May 2001
Ichalkaranji Janata Sahakri Bank Ltd.
7 Lak
08 January 2001
Ichalkaranji Janata Sahakri Bank Ltd.
23 Lak
08 January 2001
Ichalkaraanji Janta Sahakari Bank Ltd.
5 Lak
05 January 1996
Bank Of Baroda
5 Lak
12 May 1994
Bank Of Baroda
35 Lak
25 November 1993
Bank Of Baroda
6 Lak
18 May 1990
Bank Of Baroda
17 Lak
05 January 1990
Bank Of Baroda
5 Lak
31 March 1989
Bank Of Baroda
1 Lak
28 December 1988
Bank Of Baroda
3 Lak
16 December 1988
Bank Of Baroda
1 Lak
05 August 1988
Bank Of Baroda
5 Lak
18 August 1986
Bank Of Baroda
2 Lak
18 August 1886
Bank Of Baroda
2 Lak
31 March 1989
Bank Of Baroda
0
28 May 2001
Ichalkaranji Janata Sahakri Bank Ltd.
0
12 May 1994
Bank Of Baroda
0
25 November 1993
Bank Of Baroda
0
08 January 2001
Ichalkaraanji Janta Sahakari Bank Ltd.
0
05 August 1988
Bank Of Baroda
0
18 May 1990
Bank Of Baroda
0
08 January 2001
Ichalkaranji Janata Sahakri Bank Ltd.
0
28 December 1988
Bank Of Baroda
0
16 December 1988
Bank Of Baroda
0
05 January 1996
Bank Of Baroda
0
18 August 1986
Bank Of Baroda
0
05 January 1990
Bank Of Baroda
0
18 August 1886
Bank Of Baroda
0
31 March 1989
Bank Of Baroda
0
28 May 2001
Ichalkaranji Janata Sahakri Bank Ltd.
0
12 May 1994
Bank Of Baroda
0
25 November 1993
Bank Of Baroda
0
08 January 2001
Ichalkaraanji Janta Sahakari Bank Ltd.
0
05 August 1988
Bank Of Baroda
0
18 May 1990
Bank Of Baroda
0
08 January 2001
Ichalkaranji Janata Sahakri Bank Ltd.
0
28 December 1988
Bank Of Baroda
0
16 December 1988
Bank Of Baroda
0
05 January 1996
Bank Of Baroda
0
18 August 1986
Bank Of Baroda
0
05 January 1990
Bank Of Baroda
0
18 August 1886
Bank Of Baroda
0
31 March 1989
Bank Of Baroda
0
28 May 2001
Ichalkaranji Janata Sahakri Bank Ltd.
0
12 May 1994
Bank Of Baroda
0
25 November 1993
Bank Of Baroda
0
08 January 2001
Ichalkaraanji Janta Sahakari Bank Ltd.
0
05 August 1988
Bank Of Baroda
0
18 May 1990
Bank Of Baroda
0
08 January 2001
Ichalkaranji Janata Sahakri Bank Ltd.
0
28 December 1988
Bank Of Baroda
0
16 December 1988
Bank Of Baroda
0
05 January 1996
Bank Of Baroda
0
18 August 1986
Bank Of Baroda
0
05 January 1990
Bank Of Baroda
0
18 August 1886
Bank Of Baroda
0
Documents
Form MGT-7-19122020_signed
List of share holders, debenture holders;-13122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Directors report as per section 134(3)-14102020
Form AOC-4-14102020_signed
Optional Attachment-(1)-29012020
Directors report as per section 134(3)-29012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012020
Form AOC-4-29012020_signed
Form SH-7-08012020-signed
Form PAS-3-01012020_signed
Copy of Board or Shareholders? resolution-01012020
Optional Attachment-(1)-01012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01012020
Copy of Board resolution authorizing redemption of redeemable preference shares;-23122019
Form SH-7-20122019-signed
Optional Attachment-(2)-17122019
Copy of the resolution for alteration of capital;-17122019
Altered memorandum of assciation;-17122019
Optional Attachment-(1)-17122019
Form PAS-3-08122019_signed
Copy of the resolution for alteration of capital;-07122019
Optional Attachment-(1)-07122019
Optional Attachment-(2)-07122019
Altered memorandum of assciation;-07122019
Optional Attachment-(1)-06122019
Copy of Board or Shareholders? resolution-06122019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06122019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
