Company Information
CIN
Status
Date of Incorporation
15 June 1955
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
2,500,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bhupendra Kanchanlal Shroff
Director
about 18 years ago
about 18 years ago
Past Directors
Pranav Bhaskarbhai Khira
Additional Director
about 6 years ago
about 6 years ago
Sachin Bhaskar Khira
Additional Director
about 6 years ago
about 6 years ago
Nilima Sachin Khira
Director
about 9 years ago
about 9 years ago
Bhaskar Jayanand Khira
Managing Director
over 69 years ago
over 69 years ago
Registered Trademarks
[Class : 20] Steel Furniture.
Charges
17 March 2004
The Union Co Op Bank Ltd.
19 Lak
03 November 1999
The Union Co-op. Bank Ltd.
40 Lak
13 January 1999
The Union Co-op. Bank Ltd.
30 Lak
26 July 1990
State Bank Of India
1 Crore
13 January 1999
The Union Co-op. Bank Ltd.
0
26 July 1990
State Bank Of India
0
03 November 1999
The Union Co-op. Bank Ltd.
0
17 March 2004
The Union Co Op Bank Ltd.
0
13 January 1999
The Union Co-op. Bank Ltd.
0
26 July 1990
State Bank Of India
0
03 November 1999
The Union Co-op. Bank Ltd.
0
17 March 2004
The Union Co Op Bank Ltd.
0
Documents
Form AOC-4-29112023-signed
List of Directors;-28112023
Optional Attachment-(1)-28112023
List of share holders, debenture holders;-28112023
Form MGT-7A-28112023
Directors report as per section 134(3)-21112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112023
Form AOC-4-18092023_signed
Form INC-22-05012023
Optional Attachment-(1)-05012023
Copies of the utility bills as mentioned above (not older than two months)-05012023
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-05012023
Optional Attachment-(2)-05012023
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05012023
Form MGT-7A-26112022
List of Directors;-26112022
List of share holders, debenture holders;-26112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112022
Directors report as per section 134(3)-08112022
Form AOC-4-08112022
Form DPT-3-22062022_signed
Optional Attachment-(1)-20062022
Form AOC-4-07022022-signed
List of Directors;-28122021
Optional Attachment-(1)-28122021
List of share holders, debenture holders;-28122021
Directors report as per section 134(3)-28122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122021
Form MGT-7A-30122021_signed
Form DPT-3-01072021_signed