Company Information
CIN
Status
Date of Incorporation
22 February 1983
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
12 February 2022
Paid Up Capital
28,700,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Deepak Kunjilal Maheshwari
Director
over 1 year ago
over 1 year ago
Ajay Champatlal Bhutada
Director
over 4 years ago
over 4 years ago
Sunil Satyanarayan Maheshwari
Director
over 4 years ago
over 4 years ago
Balmukund Dwarkadas Maheshwari
Director
almost 10 years ago
almost 10 years ago
Arunkumar Govindlal Bhaiya
Director
almost 10 years ago
almost 10 years ago
Gokuldas Dwarkadas Fafat
Director
over 27 years ago
over 27 years ago
Past Directors
Champalal Amritlal Bhutada
Director Appointed In Casual Vacancy
over 13 years ago
over 13 years ago
Rajendrakumar Amritlal Maheshwari
Managing Director
almost 42 years ago
almost 42 years ago
Charges
21 November 2007
Bank Of India
1 Crore
21 November 2007
Bank Of India Limited
1 Crore
03 October 2001
Bank Of India
1 Crore
19 December 2000
Bank Of India
30 Lak
22 January 1997
Bank Of India
7 Crore
06 December 1996
Bank Of India
7 Crore
15 March 1996
Bank Of India
3 Crore
23 January 1996
Bank Of India
1 Crore
24 November 1995
Bank Of India
2 Crore
08 March 1988
Maharashtra State Financial Corpo.
1 Lak
12 September 1984
Bank Of India
7 Lak
25 July 1984
Maharashtra State Financial Corp.
15 Lak
25 July 1984
Maharashtra State Financial Corpn.
5 Lak
12 January 1984
Bank Of India
11 Lak
08 August 1990
Sicom Ltd.
80 Lak
19 December 2000
Bank Of India
0
15 March 1996
Bank Of India
0
08 August 1990
Sicom Ltd.
0
21 November 2007
Bank Of India Limited
0
08 March 1988
Maharashtra State Financial Corpo.
0
25 July 1984
Maharashtra State Financial Corpn.
0
06 December 1996
Bank Of India
0
23 January 1996
Bank Of India
0
12 January 1984
Bank Of India
0
12 September 1984
Bank Of India
0
24 November 1995
Bank Of India
0
03 October 2001
Bank Of India
0
25 July 1984
Maharashtra State Financial Corp.
0
21 November 2007
Bank Of India
0
22 January 1997
Bank Of India
0
19 December 2000
Bank Of India
0
15 March 1996
Bank Of India
0
08 August 1990
Sicom Ltd.
0
21 November 2007
Bank Of India Limited
0
08 March 1988
Maharashtra State Financial Corpo.
0
25 July 1984
Maharashtra State Financial Corpn.
0
06 December 1996
Bank Of India
0
23 January 1996
Bank Of India
0
12 January 1984
Bank Of India
0
12 September 1984
Bank Of India
0
24 November 1995
Bank Of India
0
03 October 2001
Bank Of India
0
25 July 1984
Maharashtra State Financial Corp.
0
21 November 2007
Bank Of India
0
22 January 1997
Bank Of India
0
Documents
Form DPT-3-22122020-signed
Form DPT-3-05112020-signed
Form MGT-14-15092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092020
Form AOC-4-14092020_signed
Form AOC-4 additional attachment-14092020_signed
Form MGT-7-14092020_signed
List of share holders, debenture holders;-12092020
Approval letter for extension of AGM;-12092020
Directors report as per section 134(3)-12092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092020
Approval letter of extension of financial year or AGM-12092020
Optional attachment(s) - if any-12092020
Directors? report as per section 134(3)-12092020
Optional Attachment-(2)-26062020
Optional Attachment-(1)-26062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062020
Form DIR-12-26062020_signed
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Copy of resolution passed by the company-15062019
Form MGT-7-04022019_signed
List of share holders, debenture holders;-28012019
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed
Form MGT-7-08032018_signed
Form AOC-4-06032018_signed
List of share holders, debenture holders;-01032018
