Company Information

CIN
Status
Date of Incorporation
15 June 1963
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Special Purpose Machinery, Equipment NEC Including Part And Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
4,910,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kaushik Gokaldas Laijawala
Kaushik Gokaldas Laijawala
Managing Director
almost 3 years ago
Anandi Kaushik Laijawala
Anandi Kaushik Laijawala
Director
over 15 years ago

Past Directors

Behram Rustam Sabawala
Behram Rustam Sabawala
Director
over 7 years ago
Darius Cavasji Shroff
Darius Cavasji Shroff
Director
almost 36 years ago

Charges

1 Crore
10 May 2000
Union Bank Of India
94 Lak
13 August 2020
Union Bank Of India
11 Lak
13 August 2020
Others
0
10 May 2000
Others
0
27 May 2022
Others
0
13 August 2020
Others
0
10 May 2000
Others
0
27 May 2022
Others
0

Documents

List of share holders, debenture holders;-27092023
List of Directors;-27092023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27092023
Directors report as per section 134(3)-27092023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092023
Form MGT-7A-27092023_signed
Form AOC-4-27092023_signed
Form AOC-4-07102022_signed
Form ADT-1-06102022_signed
Form MGT-7A-06102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102022
Copy of resolution passed by the company-04102022
Copy of the intimation sent by company-04102022
Copy of written consent given by auditor-04102022
List of share holders, debenture holders;-04102022
List of Directors;-04102022
Directors report as per section 134(3)-04102022
Form DPT-3-24062022
Instrument(s) of creation or modification of charge;-10062022
Form CHG-1-10062022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220610
Form CHG-4-04042022_signed
Letter of the charge holder stating that the amount has been satisfied-04042022
CERTIFICATE OF SATISFACTION OF CHARGE-20220404
Letter of the charge holder stating that the amount has been satisfied-28032022
Form CHG-4-28032022_signed
Form MGT-14-02122021-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112021