Company Information
CIN
Status
Date of Incorporation
29 July 1987
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
20,000,000
Authorised Capital
7,615,900
Financials All Documents available from MCA @Rs 199/-
Past Directors
Chand Narain Bhojwani
Director
over 15 years ago
over 15 years ago
Jivesh Samir Bhojwani
Additional Director
over 15 years ago
over 15 years ago
Shibani Samir Bhojwani
Additional Director
over 15 years ago
over 15 years ago
Samir Narain Bhojwani
Additional Director
over 15 years ago
over 15 years ago
Hiro Tarachand Shamdasani
Nominee Director
almost 18 years ago
almost 18 years ago
Moti Thanwerdas Dadlani
Director
over 30 years ago
over 30 years ago
Vishal Moti Dadlani
Director
over 32 years ago
over 32 years ago
Charges
04 July 1999
Shivshahi Panasvarar Pranbalp Ltd.
8 Crore
28 November 2001
Andhra Bank
10 Crore
25 July 2005
United Bank Of India
4 Crore
25 July 2005
United Bank Of India
0
28 November 2001
Andhra Bank
0
04 July 1999
Shivshahi Panasvarar Pranbalp Ltd.
0
25 July 2005
United Bank Of India
0
28 November 2001
Andhra Bank
0
04 July 1999
Shivshahi Panasvarar Pranbalp Ltd.
0
Documents
Form DPT-3-14092020-signed
Form AOC-4-29022020_signed
Form MGT-7-29022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27022020
Directors report as per section 134(3)-27022020
List of share holders, debenture holders;-27022020
Form ADT-1-23092019_signed
Copy of resolution passed by the company-23092019
Optional Attachment-(2)-23092019
Copy of written consent given by auditor-23092019
Optional Attachment-(1)-23092019
Copy of the intimation sent by company-23092019
Form DPT-3-08072019
Form MGT-7-11012019_signed
Form AOC-4-10012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
List of share holders, debenture holders;-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Directors report as per section 134(3)-08122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122017
Form AOC-4-08122017_signed
Form MGT-7-08122017_signed
Directors report as per section 134(3)-07012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07012017
Form AOC-4-07012017_signed