Company Information

CIN
Status
Date of Incorporation
04 February 1986
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Silk and Silk Mixture Fabrics
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
21,500,000
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bipin Harkisondas Kapadia
Bipin Harkisondas Kapadia
Director/Designated Partner
over 1 year ago
Sharad Ramchand Khanna
Sharad Ramchand Khanna
Director/Designated Partner
over 1 year ago
Rakeshkumar Balkihan Khanna
Rakeshkumar Balkihan Khanna
Director/Designated Partner
almost 13 years ago

Past Directors

Sumesh Ramanlal Khanna
Sumesh Ramanlal Khanna
Director
about 39 years ago

Charges

0
08 October 1986
Bank Of Credit & Commerce
60 Lak
28 October 1987
Bank Of Baroda
20 Lak
09 February 1988
Bank Of Baroda
30 Lak
18 March 1987
The Indu. Credit And Invest. Corp. Of India Ltd.
65 Lak
30 March 1988
Bank Of Maharashtra Ltd.
25 Lak
09 February 1988
Bank Of Maharashtra Ltd.
25 Lak
06 November 1987
Dena Bank
20 Lak
10 February 1988
Dena Bank
30 Lak
08 October 1986
Bank Of Credit & Commerce
0
09 February 1988
Bank Of Maharashtra Ltd.
0
09 February 1988
Bank Of Baroda
0
10 February 1988
Dena Bank
0
06 November 1987
Dena Bank
0
30 March 1988
Bank Of Maharashtra Ltd.
0
18 March 1987
The Indu. Credit And Invest. Corp. Of India Ltd.
0
28 October 1987
Bank Of Baroda
0
08 October 1986
Bank Of Credit & Commerce
0
09 February 1988
Bank Of Maharashtra Ltd.
0
09 February 1988
Bank Of Baroda
0
10 February 1988
Dena Bank
0
06 November 1987
Dena Bank
0
30 March 1988
Bank Of Maharashtra Ltd.
0
18 March 1987
The Indu. Credit And Invest. Corp. Of India Ltd.
0
28 October 1987
Bank Of Baroda
0

Documents

Form MGT-14-27022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-21112017
Optional Attachment-(1)-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Directors report as per section 134(3)-21102017
Form AOC-4-21102017_signed
Optional Attachment-(1)-19112016
Optional Attachment-(2)-19112016
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Form AOC-4-26102016_signed
Form_MGT-14_MANOJSJAIN_20161022180347.pdf-22102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
Form ADT-1-09102016_signed
Copy of the intimation sent by company-09102016
Copy of written consent given by auditor-09102016
Copy of resolution passed by the company-09102016
Form AOC-4-021115.OCT
Copy Of Financial Statements as per section 134-221015.PDF
Directors- report as per section 134-3--221015.PDF
Form ADT-1-081015.OCT