Company Information

CIN
Status
Date of Incorporation
31 March 1983
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
1,710,200
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mukund Jalan
Mukund Jalan
Director/Designated Partner
over 1 year ago
Dinesh Gopalkrishna Gaonkar
Dinesh Gopalkrishna Gaonkar
Director
about 9 years ago

Past Directors

Jyotirmoy Guha
Jyotirmoy Guha
Director
over 19 years ago

Charges

1 Crore
03 November 2017
Kotak Mahindra Bank Limited
40 Lak
02 June 2006
Bank Of Maharashtra
63 Lak
12 December 2005
Bank Of Maharashtra
75 Lak
13 August 2010
Bank Of Maharashtra
30 Lak
03 November 2017
Others
0
13 August 2010
Bank Of Maharashtra
0
12 December 2005
Bank Of Maharashtra
0
02 June 2006
Bank Of Maharashtra
0
03 November 2017
Others
0
13 August 2010
Bank Of Maharashtra
0
12 December 2005
Bank Of Maharashtra
0
02 June 2006
Bank Of Maharashtra
0

Documents

Form DPT-3-31122020_signed
Form MSME FORM I-20022020_signed
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Optional Attachment-(1)-07102019
Form DPT-3-28062019
Form MSME FORM I-08062019_signed
Form ADT-1-15052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Form CHG-1-27032018_signed
Instrument(s) of creation or modification of charge;-27032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180327
Form INC-22-15022018_signed
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.-14022018
Copies of the utility bills as mentioned above (not older than two months)-14022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14022018
Form MGT-14-12022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022018