Company Information
CIN
Status
Date of Incorporation
20 June 1959
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
220,000,000
Authorised Capital
270,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mannan Khalil Gore
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashish Shirish Deshpande
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Seema Saroj Shubkaran
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kalpana Subhkaran Saroj
Director/Designated Partner
about 3 years ago
about 3 years ago
Amar Subhkaran Saroj
Director/Designated Partner
over 18 years ago
over 18 years ago
Charges
27 November 1991
Industrial Development Bank Of India
2 Crore
27 November 1991
Industrial Development Bank Of India
0
27 November 1991
Industrial Development Bank Of India
0
Documents
Form AOC-4(XBRL)-04012024_signed
List of share holders, debenture holders;-07122023
Copy of MGT-8-07122023
Optional Attachment-(1)-07122023
Form MGT-7-07122023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16112023
Form AOC-4(XBRL)-16112023
Form MGT-7-30082023_signed
Form AOC-4(XBRL)-29082023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07042023
XBRL document in respect Consolidated financial statement-07042023
Form AOC-4(XBRL)-07042023_signed
Optional Attachment-(1)-06042023
List of share holders, debenture holders;-06042023
Copy of MGT-8-06042023
Form MGT-7-06042023_signed
Form ADT-1-17102022_signed
Copy of written consent given by auditor-17102022
Copy of resolution passed by the company-17102022
Form MGT-14-01072022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220701
Altered memorandum of association-27062022
Optional Attachment-(1)-27062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062022
List of share holders, debenture holders;-30032022
Copy of MGT-8-30032022
Approval letter for extension of AGM;-30032022
Form MGT-7-30032022_signed
Form AOC-4(XBRL)-28032022_signed
Approval letter of extension of financial year of AGM-26032022