Company Information
CIN
Status
Date of Incorporation
31 August 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Nails,Rivets,Tacks, Pins, Staples, Washers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Munira Saifee Gandhi
Director
almost 2 years ago
almost 2 years ago
Past Directors
Hoosain Saifee Gandhi
Additional Director
almost 3 years ago
almost 3 years ago
Mariam Hoosain Gandhi
Director
over 6 years ago
over 6 years ago
Zulfikar Dawood Gandhi
Director
over 16 years ago
over 16 years ago
Saifee Abdul Husein Gandhi
Managing Director
over 20 years ago
over 20 years ago
Charges
13 October 1979
Central Bank Of India
37 Lak
13 February 2006
Syndicate Bank
25 Lak
31 July 2012
Syndicate Bank
40 Lak
20 February 2007
Syndicate Bank
25 Lak
13 February 2006
Syndicate Bank
0
13 October 1979
Central Bank Of India
0
20 February 2007
Syndicate Bank
0
31 July 2012
Syndicate Bank
0
13 February 2006
Syndicate Bank
0
13 October 1979
Central Bank Of India
0
20 February 2007
Syndicate Bank
0
31 July 2012
Syndicate Bank
0
13 February 2006
Syndicate Bank
0
13 October 1979
Central Bank Of India
0
20 February 2007
Syndicate Bank
0
31 July 2012
Syndicate Bank
0
Documents
Form DPT-3-25122020_signed
Form DPT-3-14102020-signed
Form DPT-3-14092020-signed
Optional Attachment-(1)-11022020
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Form AOC-4-07122019_signed
Form ADT-1-04122019_signed
Copy of resolution passed by the company-03122019
Copy of written consent given by auditor-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MSME FORM I-25102019_signed
Form ADT-1-28062019_signed
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form DIR-12-25042019-signed
Form CHG-4-10042019_signed
Letter of the charge holder stating that the amount has been satisfied-10042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190410
Optional Attachment-(3)-29032019
Optional Attachment-(2)-29032019
Evidence of cessation;-29032019
Optional Attachment-(4)-29032019
Optional Attachment-(1)-29032019
Form INC-22-16012019_signed
Form MGT-14-16012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012019