Company Information
CIN
Status
Date of Incorporation
26 July 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Fabricated Structural Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
49,026,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sangeeta Bharat Morakhia
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Ashtad Firdosh Poonawala
Director
almost 16 years ago
almost 16 years ago
Past Directors
Sevantilal Manilal Morakhia
Director
almost 13 years ago
almost 13 years ago
Shripal Rasiklal Morakhia
Additional Director
almost 13 years ago
almost 13 years ago
Pankaj Kantilal Morakhia
Additional Director
almost 13 years ago
almost 13 years ago
Rasiklal Manilal Morakhia
Director
almost 14 years ago
almost 14 years ago
Ashokkumar Manilal Morakhia
Director
almost 14 years ago
almost 14 years ago
Lata Prabhakar Bhandary
Director
almost 18 years ago
almost 18 years ago
Prabhakar Thimmappa Bhandary
Director
over 18 years ago
over 18 years ago
Charges
31 March 2012
Canara Bank
8 Crore
30 March 2012
Canara Bank
8 Crore
29 May 2007
Canara Bank
11 Crore
29 January 2001
State Bank Of Mysore
1 Crore
29 January 2001
State Bank Of Mysore
0
31 March 2012
Canara Bank
0
29 May 2007
Canara Bank
0
30 March 2012
Canara Bank
0
29 January 2001
State Bank Of Mysore
0
31 March 2012
Canara Bank
0
29 May 2007
Canara Bank
0
30 March 2012
Canara Bank
0
29 January 2001
State Bank Of Mysore
0
31 March 2012
Canara Bank
0
29 May 2007
Canara Bank
0
30 March 2012
Canara Bank
0
29 January 2001
State Bank Of Mysore
0
31 March 2012
Canara Bank
0
29 May 2007
Canara Bank
0
30 March 2012
Canara Bank
0
29 January 2001
State Bank Of Mysore
0
31 March 2012
Canara Bank
0
29 May 2007
Canara Bank
0
30 March 2012
Canara Bank
0
Documents
Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Form DIR-12-16022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Evidence of cessation;-31122020
Form ADT-3-26122020_signed
Resignation letter-25122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Form DIR-12-14122020_signed
Optional Attachment-(1)-14122017
Directors report as per section 134(3)-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
List of share holders, debenture holders;-14122017
Form MGT-7-14122017_signed
Form AOC-4-14122017_signed
Form ADT-1-18102017_signed
Copy of resolution passed by the company-18102017
Directors report as per section 134(3)-18102017
Copy of the intimation sent by company-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Copy of written consent given by auditor-18102017
List of share holders, debenture holders;-18102017
Form AOC-4-18102017_signed
Form MGT-7-18102017_signed
Copy of resolution-280115.PDF