Company Information

CIN
Status
Date of Incorporation
07 April 1973
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
94,851,200
Authorised Capital
110,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Samir Shantilal Somaiya
Samir Shantilal Somaiya
Director/Designated Partner
over 1 year ago
Karan Harshad Mengar
Karan Harshad Mengar
Director/Designated Partner
over 1 year ago
Miten Kantilal Sachade
Miten Kantilal Sachade
Director
over 1 year ago
Amrita Samir Somaiya
Amrita Samir Somaiya
Director/Designated Partner
almost 2 years ago
Vijay Vasantrai Mithani
Vijay Vasantrai Mithani
Director
over 5 years ago
Leela Madhavji Kotak
Leela Madhavji Kotak
Director
over 30 years ago

Past Directors

Vasantlal Mohanlal Shah
Vasantlal Mohanlal Shah
Director
over 29 years ago

Charges

1 Crore
22 August 2005
State Bank Of India
1 Crore
22 August 2005
State Bank Of India
0
22 August 2005
State Bank Of India
0

Documents

Form MSME FORM I-27122020_signed
Form DPT-3-19122020_signed
Form PAS-3-17122020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-16122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16122020
Copy of Board or Shareholders? resolution-16122020
Form SH-7-14122020-signed
Form MGT-14-08122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122020
Form MGT-14-04122020-signed
Altered memorandum of assciation;-11112020
Altered articles of association;-11112020
Copy of the resolution for alteration of capital;-11112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020
Altered articles of association-10112020
Altered memorandum of association-10112020
Optional Attachment-(1)-27072020
Instrument(s) of creation or modification of charge;-27072020
Form CHG-1-27072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200727
Form BEN - 2-04012020_signed
Declaration under section 90-31122019
Form DIR-12-16122019_signed
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-10122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019