Company Information

CIN
Status
Date of Incorporation
06 September 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
138,100,000
Authorised Capital
140,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Suresh Inderchand Surana
Suresh Inderchand Surana
Beneficial Owner
over 1 year ago
Gopal Joharimal Jain
Gopal Joharimal Jain
Director/Designated Partner
almost 2 years ago
Ruchi Suresh Surana
Ruchi Suresh Surana
Director/Designated Partner
almost 2 years ago
Siddharth Suresh Surana
Siddharth Suresh Surana
Director/Designated Partner
over 6 years ago

Past Directors

Kirtikumar Surajmal Bothra
Kirtikumar Surajmal Bothra
Director
over 19 years ago

Charges

26 Crore
31 January 2014
Hdfc Bank Limited
26 Crore
31 January 2014
Hdfc Bank Limited
0
31 January 2014
Hdfc Bank Limited
0
31 January 2014
Hdfc Bank Limited
0

Documents

Form MGT-14-04042021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Form DIR-12-23092020_signed
Evidence of cessation;-23092020
Interest in other entities;-23092020
Notice of resignation;-23092020
Form DPT-3-17092020-signed
Form PAS-3-04092020_signed
Copy of Board or Shareholders? resolution-01092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01092020
Form SH-7-07072020-signed
Form MGT-14-30062020_signed
Copy of the resolution for alteration of capital;-30062020
Altered memorandum of association-30062020
Altered memorandum of assciation;-30062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
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
Form BEN - 2-26092019_signed
Declaration under section 90-20092019
Form DPT-3-08072019
Optional Attachment-(1)-30062019
Auditor?s certificate-30062019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190108
Instrument(s) of creation or modification of charge;-03012019