Company Information

CIN
Status
Date of Incorporation
29 April 1987
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Felspan, Silica Minerals Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,230,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Madhusudan Laxminarayan Daga
Madhusudan Laxminarayan Daga
Director/Designated Partner
almost 2 years ago
Vandana Madhusudan Daga
Vandana Madhusudan Daga
Director
about 24 years ago

Charges

13 Lak
17 February 1990
Gujarat State Financial Corporation
13 Lak
05 August 1997
Canara Bank
3 Lak
05 August 1997
Canara Bank
0
17 February 1990
Gujarat State Financial Corporation
0
05 August 1997
Canara Bank
0
17 February 1990
Gujarat State Financial Corporation
0

Documents

Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
Form AOC-4-12122019_signed
Form MGT-7-12122019_signed
Directors report as per section 134(3)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
List of share holders, debenture holders;-10122019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form AOC-4-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Optional Attachment-(1)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Form AOC-4-17112016_signed
Directors report as per section 134(3)-15112016
List of share holders, debenture holders;-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Optional Attachment-(1)-15112016
Form MGT-7-15112016_signed
Letter of the charge holder-081215.PDF
Form CHG-4-081215.OCT
Memorandum of satisfaction of Charge-081215.PDF
Form AOC-4-281115.OCT
Form MGT-7-281115.OCT