Company Information

CIN
Status
Date of Incorporation
20 February 1968
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,360,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Matacharan Dayashankar Pandey
Matacharan Dayashankar Pandey
Director/Designated Partner
over 18 years ago
Arun Kumar Devi Prasad Khandelwal
Arun Kumar Devi Prasad Khandelwal
Director/Designated Partner
about 33 years ago

Past Directors

Vinod Sharma
Vinod Sharma
Director
over 11 years ago
Sanjay Kanubhai Patel
Sanjay Kanubhai Patel
Additional Director
almost 16 years ago
Varun Arunkumar Khandelwal
Varun Arunkumar Khandelwal
Director
almost 25 years ago

Charges

43 Lak
26 April 1975
First National City Bank
25 Lak
18 September 1973
Dena Bank
2 Lak
15 November 1972
First National City Bank
8 Lak
01 August 1971
Dena Bank
2 Lak
01 September 1970
The Textile Corporatjion Of Maharashtra Ltd.
1 Lak
21 August 1970
National City Bank
2 Lak
01 June 1970
Dena Bank
1 Lak
18 January 1970
Dena Bank
75 Thousand
28 November 1969
Dena Bank
80 Thousand
01 September 1970
The Textile Corporatjion Of Maharashtra Ltd.
0
28 November 1969
Dena Bank
0
01 June 1970
Dena Bank
0
15 November 1972
First National City Bank
0
01 August 1971
Dena Bank
0
26 April 1975
First National City Bank
0
21 August 1970
National City Bank
0
18 January 1970
Dena Bank
0
18 September 1973
Dena Bank
0
01 September 1970
The Textile Corporatjion Of Maharashtra Ltd.
0
28 November 1969
Dena Bank
0
01 June 1970
Dena Bank
0
15 November 1972
First National City Bank
0
01 August 1971
Dena Bank
0
26 April 1975
First National City Bank
0
21 August 1970
National City Bank
0
18 January 1970
Dena Bank
0
18 September 1973
Dena Bank
0

Documents

Directors report as per section 134(3)-08022022
List of share holders, debenture holders;-08022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022022
Form MGT-7-08022022_signed
Form AOC-4-08022022_signed
Form DPT-3-12092021_signed
Form AOC-4-13052021_signed
Directors report as per section 134(3)-07052021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052021
Optional Attachment-(1)-07052021
Form DPT-3-24022021_signed
Form DPT-3-03102020-signed
Directors report as per section 134(3)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Form AOC-4-27122019_signed
Form MGT-14-25122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-24072019
Form AOC-4-12032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032019
Directors report as per section 134(3)-11032019
Form INC-22-30092018_signed
Optional Attachment-(1)-23082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23082018
Copies of the utility bills as mentioned above (not older than two months)-23082018
Copy of board resolution authorizing giving of notice-23082018