Company Information

CIN
Status
Date of Incorporation
15 November 1971
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Railway Sleepers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
620,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manav Haresh Mehta
Manav Haresh Mehta
Director/Designated Partner
about 4 years ago
Anuj Jitendra Mehta
Anuj Jitendra Mehta
Director
over 6 years ago
Harresh Navnitrai Mehta
Harresh Navnitrai Mehta
Director
over 16 years ago
Darius Erach Udwadia
Darius Erach Udwadia
Director
almost 26 years ago

Past Directors

Damini Rajiv Javeri
Damini Rajiv Javeri
Additional Director
over 6 years ago
Rohan Jitendra Mehta
Rohan Jitendra Mehta
Director
almost 13 years ago
Jitendra Navnitrai Mehta
Jitendra Navnitrai Mehta
Director
over 16 years ago
Hirji Nagarwalla Noshir
Hirji Nagarwalla Noshir
Director
over 16 years ago
Mayurri Harresh Mehta
Mayurri Harresh Mehta
Director
over 16 years ago

Charges

45 Crore
19 September 2018
State Bank Of India
45 Crore
20 March 2023
Bank Of India
0
19 September 2018
State Bank Of India
0
20 March 2023
Bank Of India
0
19 September 2018
State Bank Of India
0
20 March 2023
Bank Of India
0
19 September 2018
State Bank Of India
0

Documents

Form DPT-3-08022021-signed
Form DPT-3-23102020-signed
Optional Attachment-(1)-21092020
Form ADT-1-15092020_signed
Copy of the intimation sent by company-12092020
Copy of resolution passed by the company-12092020
Copy of written consent given by auditor-12092020
Form DIR-12-05082020_signed
Evidence of cessation;-03082020
Notice of resignation;-03082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082020
Optional Attachment-(1)-03082020
Interest in other entities;-03082020
Form BEN - 2-24122019_signed
Form MGT-7-24122019_signed
Declaration under section 90-20122019
List of share holders, debenture holders;-18122019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-16022019_signed
Form MGT-7-16022019_signed
List of share holders, debenture holders;-09022019
Directors report as per section 134(3)-09022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022019
Form DIR-12-17102018_signed
Instrument(s) of creation or modification of charge;-11102018
Form CHG-1-11102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181011
Form DIR-12-22092018_signed