Company Information

CIN
Status
Date of Incorporation
22 July 1972
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 August 2023
Paid Up Capital
1,255,700
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narayan Tulsiram Atal
Narayan Tulsiram Atal
Director/Designated Partner
over 1 year ago
Shree Kumar Bangur
Shree Kumar Bangur
Director
over 10 years ago
Hemant Bangur
Hemant Bangur
Director/Designated Partner
over 10 years ago
Shreevallabh Karwa
Shreevallabh Karwa
Director/Designated Partner
almost 17 years ago
Rajendra Somani
Rajendra Somani
Beneficial Owner
about 20 years ago
Ramgopal Basantilal Malpani
Ramgopal Basantilal Malpani
Director/Designated Partner
over 49 years ago

Past Directors

Narendrakumar Somani
Narendrakumar Somani
Additional Director
about 2 years ago
Jaichandlal Sitaram Karwa
Jaichandlal Sitaram Karwa
Director
over 52 years ago
Venkateshwar Onkarmal Somani
Venkateshwar Onkarmal Somani
Director
over 52 years ago

Charges

39 Lak
06 April 1977
Shri Narendra Somani
39 Lak
06 April 1977
Shri Narendra Somani
0
06 April 1977
Shri Narendra Somani
0
06 April 1977
Shri Narendra Somani
0

Documents

Form DPT-3-16122020_signed
Copy of trust deed-10122020
Copy of instrument creating charge-10122020
Form DPT-3-07102020-signed
List of share holders, debenture holders;-05102019
Form MGT-7-05102019_signed
Form MGT-14-10092019_signed
Form AOC-4-10092019_signed
Form ADT-1-09092019_signed
Form DPT-3-03092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03092019
Optional Attachment-(1)-03092019
Directors report as per section 134(3)-03092019
Copy of trust deed-03092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092019
Copy of instrument creating charge-03092019
Copy of written consent given by auditor-26082019
Copy of resolution passed by the company-26082019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC-4-08102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
Form MGT-14-16102017-signed
Form MGT-7-14102017_signed