Company Information

CIN
Status
Date of Incorporation
10 September 1973
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
2,054,200
Authorised Capital
2,450,000
Financials All Documents available from MCA @Rs 799/-

Directors

Seshadri Thanjavur Neelamegam Iyengar
Seshadri Thanjavur Neelamegam Iyengar
Director/Designated Partner
over 1 year ago
Bhabani Kinkar Kasinath Sahu
Bhabani Kinkar Kasinath Sahu
Director/Designated Partner
over 1 year ago
Kokilaben Kanubhai Patel
Kokilaben Kanubhai Patel
Director/Designated Partner
about 10 years ago

Past Directors

Sonal Pramathesh Patel
Sonal Pramathesh Patel
Director
about 10 years ago
Vishnu Shankar Chavan
Vishnu Shankar Chavan
Director
about 14 years ago
Vijaykumar Narayan Achary
Vijaykumar Narayan Achary
Director
almost 15 years ago
Jay Girishbhai Patel
Jay Girishbhai Patel
Director
over 18 years ago
Hasmukh Maganlal Bhatt
Hasmukh Maganlal Bhatt
Director
over 41 years ago

Charges

11 Lak
26 February 1977
Union Bank Of India
4 Lak
18 December 1975
Union Bank Of India
4 Lak
06 November 1975
Union Bank Of India
3 Lak
13 May 1982
State Bank Of India
1 Crore
02 September 1993
State Bank Of India
12 Lak
01 October 1993
State Bank Of India
9 Lak
26 August 2005
State Bank Of India
45 Lak
03 February 1981
State Bank Of India
32 Lak
27 July 1995
State Bank Of India
30 Lak
26 February 1977
Union Bank Of India
0
27 July 1995
State Bank Of India
0
06 November 1975
Union Bank Of India
0
18 December 1975
Union Bank Of India
0
01 October 1993
State Bank Of India
0
02 September 1993
State Bank Of India
0
26 August 2005
State Bank Of India
0
03 February 1981
State Bank Of India
0
13 May 1982
State Bank Of India
0
26 February 1977
Union Bank Of India
0
27 July 1995
State Bank Of India
0
06 November 1975
Union Bank Of India
0
18 December 1975
Union Bank Of India
0
01 October 1993
State Bank Of India
0
02 September 1993
State Bank Of India
0
26 August 2005
State Bank Of India
0
03 February 1981
State Bank Of India
0
13 May 1982
State Bank Of India
0

Documents

Form DPT-3-12062020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form DPT-3-27062019
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Form ADT-1-05052018_signed
Copy of written consent given by auditor-05052018
Copy of the intimation sent by company-05052018
Copy of resolution passed by the company-05052018
Form DIR-12-04042018_signed
Form MGT-7-04042018_signed
List of share holders, debenture holders;-31032018
Optional Attachment-(1)-31032018
Notice of resignation;-31032018
Evidence of cessation;-31032018
Form AOC-4-05122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form AOC-4-06032017_signed
Form MGT-7-06032017_signed