Company Information

CIN
Status
Date of Incorporation
01 June 1994
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Oil Stoves, Hurricane Lanterns And Oil Pressure Lamps
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
58,840,080
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Champalal Khimavat
Dinesh Champalal Khimavat
Director/Designated Partner
over 1 year ago
Ashok Champalal Khimavat
Ashok Champalal Khimavat
Director/Designated Partner
almost 2 years ago

Past Directors

Chetankumar Chunilal Doshi
Chetankumar Chunilal Doshi
Additional Director
about 14 years ago
Shailesh Popatlal Parekh
Shailesh Popatlal Parekh
Additional Director
over 15 years ago
Krishnamachari Soundararajan Raman
Krishnamachari Soundararajan Raman
Director
over 19 years ago

Charges

28 Crore
12 September 2001
State Bank Of India
28 Crore
27 May 2000
Dena Bank
6 Crore
06 April 1996
Dena Bank
50 Lak
21 October 1999
Dena Bank
1 Crore
17 May 1996
Dena Bank
50 Lak
06 December 1997
Dena Bank
50 Lak
06 December 1997
Dena Bank
0
21 October 1999
Dena Bank
0
17 May 1996
Dena Bank
0
12 September 2001
State Bank Of India
0
27 May 2000
Dena Bank
0
06 April 1996
Dena Bank
0
06 December 1997
Dena Bank
0
21 October 1999
Dena Bank
0
17 May 1996
Dena Bank
0
12 September 2001
State Bank Of India
0
27 May 2000
Dena Bank
0
06 April 1996
Dena Bank
0
06 December 1997
Dena Bank
0
21 October 1999
Dena Bank
0
17 May 1996
Dena Bank
0
12 September 2001
State Bank Of India
0
27 May 2000
Dena Bank
0
06 April 1996
Dena Bank
0

Documents

Form ADT-1-01062018_signed
Copy of written consent given by auditor-01062018
-01062018
Copy of the intimation sent by company-01062018
Copy of resolution passed by the company-01062018
List of share holders, debenture holders;-21052018
Copy of MGT-8-21052018
Optional Attachment-(2)-21052018
Optional Attachment-(1)-21052018
Form MGT-7-21052018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11052018
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-11052018
Form AOC-4(XBRL)-11052018_signed
XBRL document in respect of profit and loss account 05042018 for the financial year ending on 31032014
Optional Attachment-(4)-05042018
Optional Attachment-(2)-05042018
Optional Attachment-(1)-05042018
Optional Attachment-(3)-05042018
XBRL document in respect of balance sheet 05042018 for the financial year ending on 31032014
Corporate governance report, Management discussion and analysis and any other document-05042018
Form 23AC-XBRL-05042018_signed
Form 23ACA-XBRL-05042018_signed
Optional Attachment-(2)-03042018
Optional Attachment-(3)-03042018
Copy of the intimation received from the company - 2021.-03042018
Optional Attachment-(1)-03042018
Form 23B-03042018
Form ADT-1-30032018_signed
Copy of the intimation sent by company-30032018
-30032018