Company Information

CIN
Status
Date of Incorporation
16 August 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Cotton & Jute Fibres Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,400,000
Authorised Capital
1,400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitish Kumar
Nitish Kumar
Director/Designated Partner
over 1 year ago
Pawan Purushottam Badetia
Pawan Purushottam Badetia
Director/Designated Partner
over 1 year ago
Preeti Pawan Badetia
Preeti Pawan Badetia
Director
over 8 years ago
Dimple Laxminarayan Khetan
Dimple Laxminarayan Khetan
Director
over 22 years ago

Past Directors

Dhananjay Kumar Umeshchandra Mishra
Dhananjay Kumar Umeshchandra Mishra
Director
about 6 years ago
Usha Khetan
Usha Khetan
Director
over 9 years ago
Manisha Laxminarayan Khetan
Manisha Laxminarayan Khetan
Director
over 9 years ago

Charges

1 Crore
04 February 2014
Bassein Catholic Co-operative Bank Limited
30 Lak
08 June 2013
Bank Of India
98 Lak
29 November 2000
The Federal Bank Limited
55 Lak
08 June 2013
Bank Of India
0
29 November 2000
The Federal Bank Limited
0
04 February 2014
Bassein Catholic Co-operative Bank Limited
0
08 June 2013
Bank Of India
0
29 November 2000
The Federal Bank Limited
0
04 February 2014
Bassein Catholic Co-operative Bank Limited
0
08 June 2013
Bank Of India
0
29 November 2000
The Federal Bank Limited
0
04 February 2014
Bassein Catholic Co-operative Bank Limited
0

Documents

Form DPT-3-28092020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-24112019_signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Form ADT-1-02102019_signed
Copy of written consent given by auditor-02102019
Copy of the intimation sent by company-02102019
Copy of resolution passed by the company-02102019
Form DPT-3-05072019
Form ADT-3-18052019_signed
Resignation letter-18052019
Form ADT-1-22012019_signed
Copy of written consent given by auditor-18012019
Copy of the intimation sent by company-18012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012019
Declaration by first director-15012019
Optional Attachment-(1)-15012019
Evidence of cessation;-15012019
Optional Attachment-(2)-15012019
Interest in other entities;-15012019
Form DIR-12-15012019_signed
Notice of resignation;-15012019
Form DIR-12-10012019_signed
Optional Attachment-(2)-09012019