Company Information
CIN
Status
Date of Incorporation
10 October 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Refrigerators Or Freezing Equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
128,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sanjay Bhimji Ghedia
Director
about 1 year ago
about 1 year ago
Sanjana Sanjay Ghedia
Director/Designated Partner
about 3 years ago
about 3 years ago
Neela Sanjay Ghedia
Director/Designated Partner
over 5 years ago
over 5 years ago
Lalitaben Mulji Gohil
Director/Designated Partner
over 5 years ago
over 5 years ago
Nikunj Mulji Gohil
Director
over 12 years ago
over 12 years ago
Mulji Trikam Gohil
Director
about 29 years ago
about 29 years ago
Past Directors
Tanisha Geet Shah
Director
over 12 years ago
over 12 years ago
Charges
02 August 2012
Vasai Janata Sahakari Bank Limited
15 Lak
02 August 2012
Vasai Janata Sahakari Bank Limited
0
02 August 2012
Vasai Janata Sahakari Bank Limited
0
Documents
Form ADT-1-30122020_signed
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Copy of written consent given by auditor-30122020
Form DPT-3-17122020_signed
Form CHG-4-23102020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201023
Form DPT-3-27072020-signed
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Optional Attachment-(1)-18102019
Form DIR-12-18102019_signed
Form AOC-4-18102019_signed
Form DPT-3-27062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062019
Form DIR-12-19062019_signed
Optional Attachment-(1)-19062019
Form ADT-1-15042019_signed
Copy of resolution passed by the company-15042019
Copy of the intimation sent by company-15042019
Copy of written consent given by auditor-15042019
Form INC-28-28012019-signed
Optional Attachment-(1)-28012019
Copy of court order or NCLT or CLB or order by any other competent authority.-28012019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form MGT-14-03112018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02112018