Company Information

CIN
Status
Date of Incorporation
09 October 1986
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Containers NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,800
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Krishnakumar Prahladrai Chokhani
Krishnakumar Prahladrai Chokhani
Beneficial Owner
over 1 year ago
Arunkumar Prahladrai Chokhani
Arunkumar Prahladrai Chokhani
Director
almost 2 years ago
Sunil Krishnakumar Chokhani
Sunil Krishnakumar Chokhani
Beneficial Owner
about 28 years ago

Charges

0
19 July 1989
Bank Of India
2 Lak
19 July 1989
Bank Of India
1 Lak
23 January 1989
Bank Of India
5 Lak
23 January 1989
Bank Of India
5 Lak
01 December 1988
Bank Of India
8 Lak
23 January 1989
Bank Of India
0
19 July 1989
Bank Of India
0
19 July 1989
Bank Of India
0
23 January 1989
Bank Of India
0
01 December 1988
Bank Of India
0
23 January 1989
Bank Of India
0
19 July 1989
Bank Of India
0
19 July 1989
Bank Of India
0
23 January 1989
Bank Of India
0
01 December 1988
Bank Of India
0
23 January 1989
Bank Of India
0
19 July 1989
Bank Of India
0
19 July 1989
Bank Of India
0
23 January 1989
Bank Of India
0
01 December 1988
Bank Of India
0
23 January 1989
Bank Of India
0
19 July 1989
Bank Of India
0
19 July 1989
Bank Of India
0
23 January 1989
Bank Of India
0
01 December 1988
Bank Of India
0

Documents

Form CHG-4-28022020_signed
Letter of the charge holder stating that the amount has been satisfied-28022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200228
Form BEN - 2-31122019_signed
Declaration under section 90-25122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-30062019
Form DPT-3-01072019
Form ADT-1-15052019
Copy of written consent given by auditor-15052019
Copy of the intimation sent by company-15052019
Copy of resolution passed by the company-15052019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Form MGT-7-02122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017