Company Information

CIN
Status
Date of Incorporation
30 December 1987
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Ginning Machinery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
135,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ronak Gunvantbhai Mistry
Ronak Gunvantbhai Mistry
Director/Designated Partner
over 4 years ago
Ajitsingh Arjun Ghorpade
Ajitsingh Arjun Ghorpade
Director/Designated Partner
over 4 years ago

Past Directors

Chaital Vibhakar Mehta
Chaital Vibhakar Mehta
Additional Director
almost 9 years ago
Jagdish Madhukar Kesarkar
Jagdish Madhukar Kesarkar
Additional Director
over 9 years ago
Bhadresh Vasantrai Mehta
Bhadresh Vasantrai Mehta
Director
about 37 years ago
Heena Bhadresh Mehta
Heena Bhadresh Mehta
Director
about 37 years ago

Charges

0
20 May 2006
Indian Bank
10 Lak
20 May 2006
Indian Bank
0
20 May 2006
Indian Bank
0
20 May 2006
Indian Bank
0
20 May 2006
Indian Bank
0

Documents

Form DIR-12-14102020_signed
Form ADT-1-13102020_signed
List of share holders, debenture holders;-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Copy of resolution passed by the company-13102020
Optional Attachment-(1)-13102020
Copy of written consent given by auditor-13102020
Directors report as per section 134(3)-13102020
Optional Attachment-(1)-13102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Evidence of cessation;-13102020
Form DIR-12-13102020_signed
Form MGT-7-13102020_signed
Form AOC-4-13102020_signed
List of share holders, debenture holders;-12102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102020
Directors report as per section 134(3)-12102020
Form AOC-4-12102020_signed
Form MGT-7-12102020_signed
Form AOC-5-12032018-signed
Form INC-22-07032018_signed
Optional Attachment-(1)-07032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032018
Copy of board resolution-07032018
Copies of the utility bills as mentioned above (not older than two months)-07032018
Form MGT-14-30062017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170630
Optional Attachment-(1)-29062017
Altered memorandum of association-29062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062017