Company Information

CIN
Status
Date of Incorporation
17 March 1977
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
1,012,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prema Purushottam Mandhana
Prema Purushottam Mandhana
Director/Designated Partner
about 1 year ago
Sudha Biharilal Mandhana
Sudha Biharilal Mandhana
Director/Designated Partner
almost 2 years ago
Priyavrat Purushottam Mandhana
Priyavrat Purushottam Mandhana
Director/Designated Partner
about 2 years ago

Past Directors

Kishor Dattaram Bane
Kishor Dattaram Bane
Additional Director
almost 8 years ago
Ganesh Keshav Raimane
Ganesh Keshav Raimane
Additional Director
almost 8 years ago
Kiran Madhukar Sawant
Kiran Madhukar Sawant
Additional Director
almost 8 years ago
Biharilal Chhaganlal Mandhana
Biharilal Chhaganlal Mandhana
Director
over 27 years ago
Purushottam Chhaganlal Mandhana
Purushottam Chhaganlal Mandhana
Director
about 37 years ago

Charges

0
10 September 2014
Ifci Limited
25 Crore
10 September 2014
Ifci Limited
0
10 September 2014
Ifci Limited
0
10 September 2014
Ifci Limited
0

Documents

List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form MGT-7-26122019_signed
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-25102019_signed
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Form ADT-1-19102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form ADT-3-28092019_signed
Resignation letter-21092019
Form MGT-7-18012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form CHG-4-09012018_signed
Letter of the charge holder stating that the amount has been satisfied-09012018
CERTIFICATE OF SATISFACTION OF CHARGE-20180109
Form MGT-7-10122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-28112017
Form DIR-12-26102017_signed
Form DIR-11-10082017_signed