Company Information
CIN
Status
Date of Incorporation
18 March 1955
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
1,324,950
Authorised Capital
99,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chetan Dhirajlal Soni
Director/Designated Partner
over 1 year ago
over 1 year ago
Ameet Mansukhlal Dhanak
Director/Designated Partner
about 5 years ago
about 5 years ago
Himanshu Govindbhai Mehta
Director/Designated Partner
about 5 years ago
about 5 years ago
Mitesh Pravinchandra Kothari
Director/Designated Partner
about 5 years ago
about 5 years ago
Past Directors
Paras Ram Goyle
Additional Director
over 9 years ago
over 9 years ago
Ketan Shah Anadilal
Whole Time Director
over 13 years ago
over 13 years ago
Jitendra Ramesh Jain
Managing Director
over 13 years ago
over 13 years ago
Ramesh Chhouthmal Jain
Additional Director
about 14 years ago
about 14 years ago
Adarsh Deva
Director
over 24 years ago
over 24 years ago
Charges
28 June 2012
State Bank Of India
40 Crore
10 March 1976
Canara Bank
5 Lak
25 March 1972
Canara Bank
75 Lak
10 March 1976
Canara Bank
5 Lak
16 May 1980
Canara Bank
7 Lak
26 July 1973
Canara Bank
20 Lak
16 July 1976
Canara Bank
1 Crore
30 January 1969
Canara Bank
10 Lak
12 May 1967
Canara Bank
5 Lak
11 February 1974
Canara Bank
25 Lak
10 March 1976
Canara Bank
30 Lak
10 March 1976
Canara Bank
0
11 February 1974
Canara Bank
0
30 January 1969
Canara Bank
0
12 May 1967
Canara Bank
0
25 March 1972
Canara Bank
0
16 May 1980
Canara Bank
0
16 July 1976
Canara Bank
0
10 March 1976
Canara Bank
0
26 July 1973
Canara Bank
0
28 June 2012
State Bank Of India
0
10 March 1976
Canara Bank
0
10 March 1976
Canara Bank
0
11 February 1974
Canara Bank
0
30 January 1969
Canara Bank
0
12 May 1967
Canara Bank
0
25 March 1972
Canara Bank
0
16 May 1980
Canara Bank
0
16 July 1976
Canara Bank
0
10 March 1976
Canara Bank
0
26 July 1973
Canara Bank
0
28 June 2012
State Bank Of India
0
10 March 1976
Canara Bank
0
10 March 1976
Canara Bank
0
11 February 1974
Canara Bank
0
30 January 1969
Canara Bank
0
12 May 1967
Canara Bank
0
25 March 1972
Canara Bank
0
16 May 1980
Canara Bank
0
16 July 1976
Canara Bank
0
10 March 1976
Canara Bank
0
26 July 1973
Canara Bank
0
28 June 2012
State Bank Of India
0
10 March 1976
Canara Bank
0
Documents
List of share holders, debenture holders;-14122023
Form MGT-7-14122023_signed
Form AOC-4(XBRL)-14112023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10112023
Form PAS-6-03102023_signed
Form AOC-4(XBRL)-09092023_signed
Form MGT-7-04092023_signed
List of share holders, debenture holders;-03082023
Approval letter for extension of AGM;-03082023
Optional Attachment-(1)-03082023
Form MGT-7-03082023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09012023
Approval letter of extension of financial year of AGM-09012023
Form PAS-3-26122022_signed
Complete record of private placement offers and acceptances in Form PAS-5.-20122022
Copy of Board or Shareholders? resolution-20122022
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.-20122022
Optional Attachment-(1)-20122022
Form PAS-3-04122022_signed
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.-02122022
Copy of Board or Shareholders? resolution-02122022
Optional Attachment-(1)-02122022
Complete record of private placement offers and acceptances in Form PAS-5.-02122022
Form PAS-6-22112022
Form DPT-3-27062022
Auditor?s certificate-27062022
Form ADT-1-03052022_signed
Copy of written consent given by auditor-28042022
Copy of resolution passed by the company-28042022
Copy of the intimation sent by company-28042022