Company Information
CIN
Status
Date of Incorporation
25 January 1973
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 2023
Paid Up Capital
3,900,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dhanesh Madhavji Lodhari
Director
over 1 year ago
over 1 year ago
Dharmika Ramesh Panjri
Beneficial Owner
almost 5 years ago
almost 5 years ago
Param Rajesh Panjari
Beneficial Owner
almost 5 years ago
almost 5 years ago
Raviraj Ramesh Panjri
Beneficial Owner
almost 5 years ago
almost 5 years ago
Past Directors
Kailash Babulal Joshi
Director
over 15 years ago
over 15 years ago
Kirit Vija Kotia
Director
over 15 years ago
over 15 years ago
Ramesh Babulal Panjri
Director
over 37 years ago
over 37 years ago
Charges
27 November 2014
Uco Bank
25 Crore
30 July 2010
Icici Bank Limited
27 Crore
01 January 1990
State Bank Of India
68 Lak
12 October 2000
State Bank Of India
35 Lak
02 September 1988
State Bank Of India
35 Lak
27 November 2014
Uco Bank
0
02 September 1988
State Bank Of India
0
12 October 2000
State Bank Of India
0
30 July 2010
Icici Bank Limited
0
01 January 1990
State Bank Of India
0
27 November 2014
Uco Bank
0
02 September 1988
State Bank Of India
0
12 October 2000
State Bank Of India
0
30 July 2010
Icici Bank Limited
0
01 January 1990
State Bank Of India
0
Documents
Form DPT-3-20082020-signed
Form BEN - 2-28012020_signed
Declaration under section 90-27012020
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form AOC-4-29112019
Form MGT-7-29112019
Form DPT-3-29062019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-30102017
Directors report as per section 134(3)-30102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form MGT-7-30102017_signed
Form AOC-4-30102017_signed
Form ADT-1-10102017_signed
Copy of resolution passed by the company-10102017
Copy of written consent given by auditor-10102017
Copy of the intimation sent by company-10102017
Form ADT-1-07032017_signed
Optional Attachment-(1)-07032017
Optional Attachment-(2)-07032017
Copy of written consent given by auditor-07032017