Company Information

CIN
Status
Date of Incorporation
11 October 1972
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ruprani Ramesh Samtani
Ruprani Ramesh Samtani
Director/Designated Partner
about 1 year ago
Hemaant Ramesh Samtani
Hemaant Ramesh Samtani
Director
over 29 years ago

Past Directors

Jitendra Ramesh Samtani
Jitendra Ramesh Samtani
Additional Director
about 1 year ago
Ravi Ramesh Samtani
Ravi Ramesh Samtani
Additional Director
over 5 years ago
Ramesh Kundandas Samtani
Ramesh Kundandas Samtani
Director
over 29 years ago

Charges

0
31 August 1990
Canara Bank
14 Lak
25 January 1983
Canara Bank
13 Lak
31 August 1978
Canara Bank
9 Lak
11 November 1975
Canara Bank
2 Lak
11 November 1975
Canara Bank
0
31 August 1978
Canara Bank
0
25 January 1983
Canara Bank
0
31 August 1990
Canara Bank
0
11 November 1975
Canara Bank
0
31 August 1978
Canara Bank
0
25 January 1983
Canara Bank
0
31 August 1990
Canara Bank
0
11 November 1975
Canara Bank
0
31 August 1978
Canara Bank
0
25 January 1983
Canara Bank
0
31 August 1990
Canara Bank
0

Documents

Optional Attachment-(1)-14022020
Notice of resignation;-14022020
Form DIR-12-14022020_signed
Evidence of cessation;-14022020
Form ADT-1-24122019_signed
Form DIR-12-24122019_signed
Form AOC-4-24122019_signed
Form MGT-7-24122019_signed
Optional Attachment-(1)-23122019
Copy of the intimation sent by company-20122019
Copy of resolution passed by the company-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Directors report as per section 134(3)-20122019
List of share holders, debenture holders;-20122019
Copy of written consent given by auditor-20122019
Optional Attachment-(1)-04102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
Form DIR-12-04102019_signed
Form ADT-1-03072019_signed
Copy of the intimation sent by company-03072019
Copy of written consent given by auditor-03072019
Copy of resolution passed by the company-03072019
Optional Attachment-(1)-06022019
Proof of dispatch-06022019
Acknowledgement received from company-06022019
Notice of resignation filed with the company-06022019
Evidence of cessation;-06022019
Notice of resignation;-06022019
Form DIR-11-06022019_signed
Form DIR-12-06022019_signed