Company Information
CIN
Status
Date of Incorporation
05 December 1994
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Other (Non-Electric) Domestic Appliances
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
82,550,000
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jitendra Mehta Jagannath
Director/Designated Partner
over 1 year ago
over 1 year ago
Daksha Piyush Kakadiya
Director/Designated Partner
about 9 years ago
about 9 years ago
Ramakant Gaggar
Managing Director
about 21 years ago
about 21 years ago
Past Directors
Omprakash Sarda
Director
over 11 years ago
over 11 years ago
Kamlesh Vajubhai Nandaniya
Additional Director
almost 12 years ago
almost 12 years ago
Deven Jitendra Mehta
Director
over 19 years ago
over 19 years ago
Charges
15 March 1996
The Industrial Credit & Investment Corpn. Of India Limited
50 Lak
15 March 1996
Industrial Credit & Investment Corporation Of India
50 Lak
19 October 1995
Bank Of Baroda
20 Lak
19 October 1995
Bank Of Baroda
1 Crore
19 October 1995
Bank Of Baroda
1 Crore
18 August 1995
Bank Of Baroda
10 Lak
18 August 1995
Bank Of Baroda Hubali
10 Lak
04 April 1995
Bank Of Baroda
5 Lak
04 April 1995
Bank Of Baroda
5 Lak
09 February 1995
Bank Of Baroda
70 Lak
09 February 1995
Bank Of Baroda
70 Lak
19 October 1995
Bank Of Baroda
0
09 February 1995
Bank Of Baroda
0
15 March 1996
Industrial Credit & Investment Corporation Of India
0
19 October 1995
Bank Of Baroda
0
15 March 1996
The Industrial Credit & Investment Corpn. Of India Limited
0
04 April 1995
Bank Of Baroda
0
04 April 1995
Bank Of Baroda
0
18 August 1995
Bank Of Baroda
0
19 October 1995
Bank Of Baroda
0
09 February 1995
Bank Of Baroda
0
18 August 1995
Bank Of Baroda Hubali
0
19 October 1995
Bank Of Baroda
0
09 February 1995
Bank Of Baroda
0
15 March 1996
Industrial Credit & Investment Corporation Of India
0
19 October 1995
Bank Of Baroda
0
15 March 1996
The Industrial Credit & Investment Corpn. Of India Limited
0
04 April 1995
Bank Of Baroda
0
04 April 1995
Bank Of Baroda
0
18 August 1995
Bank Of Baroda
0
19 October 1995
Bank Of Baroda
0
09 February 1995
Bank Of Baroda
0
18 August 1995
Bank Of Baroda Hubali
0
19 October 1995
Bank Of Baroda
0
09 February 1995
Bank Of Baroda
0
15 March 1996
Industrial Credit & Investment Corporation Of India
0
19 October 1995
Bank Of Baroda
0
15 March 1996
The Industrial Credit & Investment Corpn. Of India Limited
0
04 April 1995
Bank Of Baroda
0
04 April 1995
Bank Of Baroda
0
18 August 1995
Bank Of Baroda
0
19 October 1995
Bank Of Baroda
0
09 February 1995
Bank Of Baroda
0
18 August 1995
Bank Of Baroda Hubali
0
Documents
Form DIR-12-29082019_signed
Evidence of cessation;-22082019
Notice of resignation filed with the company-22082017
Proof of dispatch-22082017
Form DIR-11-22082017_signed
Form ADT-1-200116.OCT
Form MGT-14-090116.OCT
Copy of resolution-090116.PDF
XBRL document in respect of profit and loss account 03-12-2015 for the financial year ending on 31-03-2014.pdf.PDF
XBRL document in respect of balance sheet 03-12-2015 for the financial year ending on 31-03-2014.pdf.PDF
Form 23ACA XBRL-131215-031215 for the FY ending on-310314.OCT
Form 23AC XBRL-131215-031215 for the FY ending on-310314.OCT
Form MGT-15-071215.OCT
Form66-051215 for the FY ending on-310314.OCT
Form DIR-12-271015.OCT
Optional Attachment 1-271015.PDF
Declaration of the appointee Director- in Form DIR-2-271015.PDF
Form DIR-12-271015-261015.PDF
Form DIR-12-241114.OCT
Evidence of cessation-241114.PDF
Form 32-020114.OCT
FormSchV-020114 for the FY ending on-310313.OCT
FormSchV-271213 for the FY ending on-310311.OCT
FormSchV-261213 for the FY ending on-310312.OCT
Form 2-051213.OCT
List of allottees-051213.PDF
Resltn passed by the BOD-051213.PDF
Optional Attachment 1-291113.PDF
Form 67 -Addendum--291113 in respect of Form 5-211113.PDF
MoA - Memorandum of Association-211113.PDF