Company Information

CIN
Status
Date of Incorporation
17 May 1968
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Rubber Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 May 2023
Paid Up Capital
900,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjiv Shivlal Lathia
Sanjiv Shivlal Lathia
Director/Designated Partner
almost 2 years ago
Ashit Shivlal Lathia
Ashit Shivlal Lathia
Director/Designated Partner
about 37 years ago
Yogen Shivlal Lathia
Yogen Shivlal Lathia
Director/Designated Partner
over 47 years ago

Charges

15 Lak
21 April 1989
Canara Bank
15 Lak
21 April 1989
Canara Bank
0
21 April 1989
Canara Bank
0

Documents

Form MGT-7A-13092023_signed
Form ADT-1-28082023_signed
Form AOC-4-26082023_signed
List of share holders, debenture holders;-06072023
List of Directors;-06072023
Form MGT-7A-06072023_signed
Directors report as per section 134(3)-14062023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14062023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062023
Form AOC-4-14062023_signed
Form ADT-1-25052023_signed
Copy of written consent given by auditor-25052023
Copy of the intimation sent by company-25052023
Copy of resolution passed by the company-25052023
List of share holders, debenture holders;-03112022
List of Directors;-03112022
Form MGT-7A-03112022
Form AOC-4-17102022_signed
Directors report as per section 134(3)-15102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102022
Form DPT-3-18062022_signed
List of Directors;-16122021
List of share holders, debenture holders;-16122021
Form MGT-7A-16122021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112021
Directors report as per section 134(3)-22112021
Form AOC-4-22112021_signed
Form DPT-3-23062021_signed
Form MGT-7-15032021_signed
Form DPT-3-01032021_signed