Company Information

CIN
Status
Date of Incorporation
17 February 1982
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,498,700
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akash Anil Agarwal
Akash Anil Agarwal
Director/Designated Partner
almost 2 years ago
Chitra Anil Agarwal
Chitra Anil Agarwal
Director/Designated Partner
over 27 years ago
Abhishek Goel
Abhishek Goel
Director
almost 28 years ago

Past Directors

Anil Laxminarayan Agarwal
Anil Laxminarayan Agarwal
Director
almost 43 years ago

Charges

95 Lak
18 April 1991
Mpavn Ltd.
20 Lak
22 January 1991
Mpavn Ltd.
61 Lak
22 February 1984
Central Bank Of India
13 Lak
18 April 1991
Mpavn Ltd.
0
22 January 1991
Mpavn Ltd.
0
22 February 1984
Central Bank Of India
0
18 April 1991
Mpavn Ltd.
0
22 January 1991
Mpavn Ltd.
0
22 February 1984
Central Bank Of India
0

Documents

Form DPT-3-31122020
Evidence of cessation;-20112020
Form DIR-12-20112020_signed
Optional Attachment-(1)-20112020
Form MGT-7-17122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-09102019
Form DPT-3-30062019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-24112018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form e-CODS-29032018_signed
Optional Attachment-(1)-29032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28032018
Form 23AC-28032018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-27032018
Form MGT-7-27032018_signed
Form AOC-4-27032018_signed
Form 23AC-27032018_signed
Form 20B-27032018_signed
Form 66-27032018_signed