Company Information

CIN
Status
Date of Incorporation
18 April 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Refrigerators Or Freezing Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naresh Balkrishna Oak
Naresh Balkrishna Oak
Director/Designated Partner
over 1 year ago
Rajendra Ramesh Joshi
Rajendra Ramesh Joshi
Director/Designated Partner
over 1 year ago
Mitali Rajendra Mittal
Mitali Rajendra Mittal
Manager/Secretary
over 1 year ago
Kesharmal Nensukhlal Gandhi
Kesharmal Nensukhlal Gandhi
Manager/Secretary
over 1 year ago
Vivek Dattatraya Dharm
Vivek Dattatraya Dharm
Director/Designated Partner
almost 2 years ago
Subhash Shamsunder Dayama
Subhash Shamsunder Dayama
Director
almost 16 years ago

Past Directors

Vasant Shesharao Kakade
Vasant Shesharao Kakade
Additional Director
over 15 years ago
Suresh Madhava Hegde
Suresh Madhava Hegde
Director
about 22 years ago
Chetan Ratansinh Mankermi
Chetan Ratansinh Mankermi
Director
over 29 years ago
Pradipkumar Nandlal Dhoot
Pradipkumar Nandlal Dhoot
Director
over 30 years ago

Charges

300 Crore
01 September 2009
Idbi Trusteeship Services Limited
300 Crore
18 February 1997
The Industrial Finance Corp. Of India Ltd.
30 Crore
18 February 1997
The Industrial Finance Corp. Of India Ltd.
0
01 September 2009
Idbi Trusteeship Services Limited
0
18 February 1997
The Industrial Finance Corp. Of India Ltd.
0
01 September 2009
Idbi Trusteeship Services Limited
0

Documents

Form MGT-7-04042021_signed
Form MGT-7-08012021_signed
Copy of MGT-8-31122020
List of share holders, debenture holders;-31122020
Form MGT-7-17122020_signed
List of share holders, debenture holders;-10122020
Copy of MGT-8-10122020
Form AOC-4(XBRL)-03102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13022017
Form_AOC4-XBRL_IRCL_2015_GANDHIK1111_20170213123438.pdf-13022017
Copy of MGT-8-23012017
List of share holders, debenture holders;-23012017
Optional Attachment-(1)-23012017
Form MGT-7-23012017_signed
Copy of MGT-8-28112016
List of share holders, debenture holders;-28112016
XBRL document in respect of balance sheet 28112016 for the financial year ending on 30092014
Form 23AC-XBRL-28112016
Form MGT-7-28112016
Form MGT-14-19052016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19052016
Form MGT-14-160115.OCT
Copy of resolution-150115.PDF
Form 23AC XBRL-030414-290314 for the FY ending on-300913.OCT
Form 23ACA XBRL-030414-290314 for the FY ending on-300913.OCT
FormSchV-290314 for the FY ending on-300913.OCT
Form 23-070314.PDF
AoA - Articles of Association-070314.PDF
Copy of resolution-070314.PDF
Evidence of cessation-130813.PDF