Company Information

CIN
Status
Date of Incorporation
06 November 1961
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Rubber Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
992,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahendra Manji Amrelia
Mahendra Manji Amrelia
Director
about 1 year ago

Past Directors

Kuldeep Mahendra Amrelia
Kuldeep Mahendra Amrelia
Director
almost 13 years ago
Janavi Ankit Papriwal
Janavi Ankit Papriwal
Director
almost 13 years ago
Bhanumati Mahendra Amrelia
Bhanumati Mahendra Amrelia
Director
over 36 years ago

Charges

2 Crore
31 March 2017
Union Bank Of India
7 Lak
20 January 2014
Union Bank Of India
14 Lak
30 December 2006
Union Bank Of India
30 Lak
06 June 2002
Union Bank Of India
2 Lak
15 January 2002
Union Bank Of India
1 Crore
18 October 1989
Union Bank Of India
3 Lak
21 August 1980
State Bank Of India
2 Lak
23 May 1970
State Bank Of India
27 Thousand
30 June 2023
Others
0
30 June 2023
Others
0
31 March 2017
Others
0
30 December 2006
Union Bank Of India
0
18 October 1989
Union Bank Of India
0
21 August 1980
State Bank Of India
0
23 May 1970
State Bank Of India
0
06 June 2002
Union Bank Of India
0
15 January 2002
Union Bank Of India
0
20 January 2014
Union Bank Of India
0
30 June 2023
Others
0
30 June 2023
Others
0
31 March 2017
Others
0
30 December 2006
Union Bank Of India
0
18 October 1989
Union Bank Of India
0
21 August 1980
State Bank Of India
0
23 May 1970
State Bank Of India
0
06 June 2002
Union Bank Of India
0
15 January 2002
Union Bank Of India
0
20 January 2014
Union Bank Of India
0
30 June 2023
Others
0
30 June 2023
Others
0
31 March 2017
Others
0
30 December 2006
Union Bank Of India
0
18 October 1989
Union Bank Of India
0
21 August 1980
State Bank Of India
0
23 May 1970
State Bank Of India
0
06 June 2002
Union Bank Of India
0
15 January 2002
Union Bank Of India
0
20 January 2014
Union Bank Of India
0

Documents

Form ADT-1-27032024_signed
Optional Attachment-(1)-26032024
Copy of written consent given by auditor-26032024
Copy of resolution passed by the company-26032024
Form ADT-3-03012024_signed
Form MGT-7A-28122023_signed
Form MGT-7A-22122023_signed
Form ADT-3-09112023
Resignation letter-09112023
List of Directors;-08112023
List of share holders, debenture holders;-08112023
Form MGT-7A-08112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102023
Directors report as per section 134(3)-14102023
Form AOC-4-14102023_signed
Form MGT-7A-28092023_signed
Form AOC-4-16092023_signed
List of Directors;-22112022
List of share holders, debenture holders;-22112022
Form MGT-7A-22112022
Directors report as per section 134(3)-02112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
Form AOC-4-02112022
Form DPT-3-04072022_signed
Optional Attachment-(1)-30062022
Form MGT-7A-08032022_signed
Form AOC-4-08032022_signed
List of Directors;-05032022
List of share holders, debenture holders;-05032022
Approval letter for extension of AGM;-05032022