Company Information

CIN
Status
Date of Incorporation
29 November 1980
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
80,931,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sitadevi Ghanshyamdas Singi
Sitadevi Ghanshyamdas Singi
Director/Designated Partner
over 1 year ago
Charu Adityavikram Singi
Charu Adityavikram Singi
Director/Designated Partner
almost 2 years ago
Shailendra Pratap Ramlakhan Singh
Shailendra Pratap Ramlakhan Singh
Director/Designated Partner
over 6 years ago
Ghanshyamdas Singi
Ghanshyamdas Singi
Director
almost 36 years ago

Past Directors

Adityavikram Ghanshyamdas Singi
Adityavikram Ghanshyamdas Singi
Additional Director
about 4 years ago
Karni Ram Saini
Karni Ram Saini
Director
over 17 years ago
Brijbihari Basudeo Singh
Brijbihari Basudeo Singh
Director
over 17 years ago
Shirish Ganpatlal Mehta
Shirish Ganpatlal Mehta
Director
over 26 years ago

Charges

0
08 February 1993
Karnataka Bank Limited
85 Lak
08 February 1993
Karnataka Bank Limited
0
08 February 1993
Karnataka Bank Limited
0

Documents

Form DPT-3-06032021_signed
Form ADT-3-29122020_signed
Resignation letter-25122020
Form CHG-4-22122020_signed
Letter of the charge holder stating that the amount has been satisfied-22122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201222
Form DIR-12-15122020_signed
Optional Attachment-(1)-15122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form MGT-14-28112019_signed
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form DPT-3-30062019
Form DPT-3-30062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07012019
Form AOC-4(XBRL)-07012019_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form DIR-12-28102018_signed
Form DIR-11-30092018_signed
Form DIR-12-20082018_signed
Acknowledgement received from company-18082018
Notice of resignation filed with the company-18082018
Proof of dispatch-18082018
Evidence of cessation;-17082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082018
Notice of resignation;-17082018