Company Information

CIN
Status
Date of Incorporation
15 April 1947
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,963,380
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sachindra Misra
Sachindra Misra
Director/Designated Partner
over 3 years ago
Murli Dhar Motwani
Murli Dhar Motwani
Director/Designated Partner
over 3 years ago
Kunal Bafna
Kunal Bafna
Director/Designated Partner
over 11 years ago

Past Directors

Bharati Bafna
Bharati Bafna
Additional Director
over 3 years ago
Bhagat Singh Dugar
Bhagat Singh Dugar
Director
over 5 years ago
Manju Jain
Manju Jain
Director
over 9 years ago
Vinit Ramgopal Kejriwal
Vinit Ramgopal Kejriwal
Director
over 9 years ago
Hitesh Mulraj Popat
Hitesh Mulraj Popat
Additional Director
almost 10 years ago
Sunil Sampatraj Parakh
Sunil Sampatraj Parakh
Additional Director
almost 10 years ago
Ronojoy Mazumdar
Ronojoy Mazumdar
Managing Director
about 17 years ago
Mohanlal Zumbarlal Kothari
Mohanlal Zumbarlal Kothari
Director
almost 18 years ago
Rahul Dugar
Rahul Dugar
Whole Time Director
over 21 years ago
Pravin Chimanlal Vora
Pravin Chimanlal Vora
Director
over 22 years ago

Charges

30 Crore
28 November 2011
Bank Of India
4 Lak
02 August 2011
Bank Of India
4 Crore
30 May 2011
Bank Of India
1 Crore
30 January 2008
Bank Of India
4 Crore
08 February 2006
Bank Of India
11 Crore
28 October 2005
Bank Of India
8 Crore
06 October 2021
Others
0
24 July 2021
Others
0
28 October 2005
Bank Of India
0
02 August 2011
Bank Of India
0
30 January 2008
Bank Of India
0
30 May 2011
Bank Of India
0
08 February 2006
Bank Of India
0
28 November 2011
Bank Of India
0
06 October 2021
Others
0
24 July 2021
Others
0
28 October 2005
Bank Of India
0
02 August 2011
Bank Of India
0
30 January 2008
Bank Of India
0
30 May 2011
Bank Of India
0
08 February 2006
Bank Of India
0
28 November 2011
Bank Of India
0
06 October 2021
Others
0
24 July 2021
Others
0
28 October 2005
Bank Of India
0
02 August 2011
Bank Of India
0
30 January 2008
Bank Of India
0
30 May 2011
Bank Of India
0
08 February 2006
Bank Of India
0
28 November 2011
Bank Of India
0

Documents

Form AOC-4(XBRL)-15122023_signed
Form MGT-7-21112023_signed
List of share holders, debenture holders;-20112023
Optional Attachment-(1)-20112023
Copy of MGT-8-20112023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102023
Form AOC-4(XBRL)-25102023
Form MGT-15-05102023_signed
Form ADT-1-05102023_signed
Optional Attachment-(1)-04102023
Copy of the intimation sent by company-04102023
Copy of resolution passed by the company-04102023
Copy of written consent given by auditor-04102023
Form MGT-7-29092023_signed
Form ADT-3-11082023_signed
Resignation letter-11082023
List of share holders, debenture holders;-24112022
Optional Attachment-(1)-24112022
Copy of MGT-8-24112022
Optional Attachment-(2)-24112022
Form MGT-7-24112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102022
Form AOC-4(XBRL)-28102022
Copy of the intimation sent by company-06102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102022
Copies of the utility bills as mentioned above (not older than two months)-06102022
Copy of resolution passed by the company-06102022
Optional Attachment-(1)-06102022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06102022
Copy of written consent given by auditor-06102022