Company Information

CIN
Status
Date of Incorporation
21 July 1987
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
1,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pratima Pravin Thaker
Pratima Pravin Thaker
Director/Designated Partner
about 3 years ago
Neerav Pravin Thaker
Neerav Pravin Thaker
Director/Designated Partner
about 3 years ago

Past Directors

Pravin Jethalal Thaker
Pravin Jethalal Thaker
Additional Director
over 11 years ago
Anvi Neerav Thaker
Anvi Neerav Thaker
Additional Director
over 11 years ago
Satpal Kirpal Singh
Satpal Kirpal Singh
Director
over 18 years ago
Kirpal Singh
Kirpal Singh
Director
over 19 years ago
Navpreet Kirpal Singh
Navpreet Kirpal Singh
Director
over 20 years ago
Manjit Kirpal Singh
Manjit Kirpal Singh
Director
almost 34 years ago

Charges

0
22 June 2005
State Bank Of India
182 Crore
13 September 2007
State Bank Of India
11 Crore
10 November 1990
State Bank Of India
10 Lak
26 February 2010
Sbicap Trustee Company Limited
462 Crore
28 March 2022
Others
0
10 November 1990
State Bank Of India
0
22 June 2005
State Bank Of India
0
13 September 2007
State Bank Of India
0
26 February 2010
Sbicap Trustee Company Limited
0
28 March 2022
Others
0
10 November 1990
State Bank Of India
0
22 June 2005
State Bank Of India
0
13 September 2007
State Bank Of India
0
26 February 2010
Sbicap Trustee Company Limited
0
28 March 2022
Others
0
10 November 1990
State Bank Of India
0
22 June 2005
State Bank Of India
0
13 September 2007
State Bank Of India
0
26 February 2010
Sbicap Trustee Company Limited
0
28 March 2022
Others
0
10 November 1990
State Bank Of India
0
22 June 2005
State Bank Of India
0
13 September 2007
State Bank Of India
0
26 February 2010
Sbicap Trustee Company Limited
0

Documents

Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-21062019
Auditor?s certificate-21062019
Form ADT-1-08042019_signed
Copy of the intimation sent by company-08042019
Copy of resolution passed by the company-08042019
Copy of written consent given by auditor-08042019
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
List of share holders, debenture holders;-19102018
Form DIR-12-09042018_signed
Optional Attachment-(1)-02042018
Evidence of cessation;-02042018
Form DIR-12-02042018_signed
Declaration by first director-30032018
Optional Attachment-(1)-30032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032018
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
List of share holders, debenture holders;-14112017
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed