Company Information
CIN
Status
Date of Incorporation
13 July 1979
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
9,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nari Motiram Hira
Director/Designated Partner
over 35 years ago
over 35 years ago
Past Directors
Vikram Nari Hira
Managing Director
over 13 years ago
over 13 years ago
Kamla Javher Shivdasani
Additional Director
about 16 years ago
about 16 years ago
Amit Kumar
Director
over 17 years ago
over 17 years ago
Ashok Devoo Dhamankar
Director
over 30 years ago
over 30 years ago
Charges
19 January 2018
Aditya Birla Finance Limited
8 Crore
17 May 2017
The Federal Bank Ltd
1 Crore
25 January 2016
The Federal Bank Limited
10 Lak
08 April 2010
The Federal Bank Limited
5 Lak
07 June 2001
The Federal Bank Limited
5 Crore
24 November 2020
The Federal Bank Limited
67 Lak
17 May 2017
Others
0
19 January 2018
Others
0
24 November 2020
Others
0
08 April 2010
The Federal Bank Limited
0
07 June 2001
The Federal Bank Limited
0
25 January 2016
The Federal Bank Limited
0
17 May 2017
Others
0
19 January 2018
Others
0
24 November 2020
Others
0
08 April 2010
The Federal Bank Limited
0
07 June 2001
The Federal Bank Limited
0
25 January 2016
The Federal Bank Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Optional Attachment-(1)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Form DIR-12-28062018_signed
Declaration by first director-28062018
Instrument(s) of creation or modification of charge;-31012018
Form CHG-1-31012018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180131
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Instrument(s) of creation or modification of charge;-06062017
Form CHG-1-06062017_signed
Optional Attachment-(2)-06062017
Optional Attachment-(1)-06062017
Optional Attachment-(3)-06062017
CERTIFICATE OF REGISTRATION OF CHARGE-20170606
Form AOC-4-05122016_signed
Directors report as per section 134(3)-29112016
Optional Attachment-(1)-29112016
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form MGT-7-29112016_signed