Company Information
CIN
Status
Date of Incorporation
04 October 1971
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
15,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Haina Bipin Karia
Director/Designated Partner
over 1 year ago
over 1 year ago
Tejpalsingh Bhagatsingh Ailsinghani
Director/Designated Partner
over 1 year ago
over 1 year ago
Pawankumar Kamalsingh Ailsinghani
Director/Designated Partner
over 2 years ago
over 2 years ago
Faiyaz Anwar Pradhan
Individual Promoter
about 3 years ago
about 3 years ago
Zunaid Anwar Pradhan
Director/Designated Partner
about 3 years ago
about 3 years ago
Sunil Dhandhania
Director
over 4 years ago
over 4 years ago
Past Directors
Vinod Baburao Dalvi
Director
over 18 years ago
over 18 years ago
Keerthi Narsee Thakker
Director
over 18 years ago
over 18 years ago
Pawan Kumar Malsaria
Director
over 18 years ago
over 18 years ago
Charges
29 June 1993
Industrial Finance Co. Of India
22 Lak
29 May 1984
The State Industrial & Investment Co. Of Maharashtra Ltd.
30 Lak
20 April 1984
Citibank Na
15 Lak
27 December 1983
Industrial Finance Co. Of India
25 Lak
12 September 1983
The Industrial Credit & Investment Co. Of India Ltd.
20 Lak
25 August 1983
Bank Of American National Trust & Savings Association
60 Lak
19 April 1983
The State Industrial & Investment Co. Of Maharashtra Ltd.
15 Lak
28 March 1983
The Industrial Credit & Investment Co. Of India Ltd.
25 Lak
16 August 1982
American Express International Banking Co.
35 Lak
28 July 1982
Punjab Natioanal Bank
5 Lak
17 March 1982
Paper Products Ltd.
1 Crore
15 March 1982
Bank Of America
27 Lak
15 March 1982
Bank Of America
0
25 August 1983
Bank Of American National Trust & Savings Association
0
20 April 1984
Citibank Na
0
27 December 1983
Industrial Finance Co. Of India
0
19 April 1983
The State Industrial & Investment Co. Of Maharashtra Ltd.
0
17 March 1982
Paper Products Ltd.
0
12 September 1983
The Industrial Credit & Investment Co. Of India Ltd.
0
29 May 1984
The State Industrial & Investment Co. Of Maharashtra Ltd.
0
29 June 1993
Industrial Finance Co. Of India
0
28 March 1983
The Industrial Credit & Investment Co. Of India Ltd.
0
16 August 1982
American Express International Banking Co.
0
28 July 1982
Punjab Natioanal Bank
0
15 March 1982
Bank Of America
0
25 August 1983
Bank Of American National Trust & Savings Association
0
20 April 1984
Citibank Na
0
27 December 1983
Industrial Finance Co. Of India
0
19 April 1983
The State Industrial & Investment Co. Of Maharashtra Ltd.
0
17 March 1982
Paper Products Ltd.
0
12 September 1983
The Industrial Credit & Investment Co. Of India Ltd.
0
29 May 1984
The State Industrial & Investment Co. Of Maharashtra Ltd.
0
29 June 1993
Industrial Finance Co. Of India
0
28 March 1983
The Industrial Credit & Investment Co. Of India Ltd.
0
16 August 1982
American Express International Banking Co.
0
28 July 1982
Punjab Natioanal Bank
0
Documents
Form PAS-6-01122020_signed
Form DPT-3-06112020-signed
Form DIR-12-29102020_signed
Notice of resignation;-28102020
Evidence of cessation;-28102020
Form DIR-12-26102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Interest in other entities;-23102020
Form MGT-7-21012020_signed
List of share holders, debenture holders;-20012020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Form AOC-4(XBRL)-19102019_signed
Form DPT-3-27062019
Form DPT-3-27062019
Form ADT-1-27032019_signed
Copy of the intimation sent by company-22032019
Copy of written consent given by auditor-22032019
Optional Attachment-(1)-22032019
Copy of resolution passed by the company-22032019
Form MGT-7-14012019_signed
List of share holders, debenture holders;-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122018
Form AOC-4(XBRL)-26122018_signed
Form MGT-7-07052018_signed
Form AOC-4(XBRL)-07052018_signed
List of share holders, debenture holders;-01052018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30042018
List of share holders, debenture holders;-30012017
Form MGT-7-30012017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27012017