Company Information

CIN
Status
Date of Incorporation
29 December 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,510,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Zubin Kishor Thakker
Zubin Kishor Thakker
Director
over 1 year ago
Amresh Kishor Thakker
Amresh Kishor Thakker
Director
over 1 year ago
Indumati Kishor Thakker
Indumati Kishor Thakker
Director
almost 10 years ago
Vishal Shashikant Thakker
Vishal Shashikant Thakker
Director/Designated Partner
almost 26 years ago
Hiren Shashikant Thakker
Hiren Shashikant Thakker
Director/Designated Partner
about 32 years ago
Shashikant Nemchand Thakkar
Shashikant Nemchand Thakkar
Director
about 32 years ago

Charges

31 Crore
17 December 2008
3i Infotech Trusteeship Services Limited
6 Crore
12 October 2007
3i Infotech Trusteeship Services Limited
9 Crore
16 February 2002
Citi Bank N.a.
11 Crore
16 February 2002
Citi Bank N.a.
4 Crore
07 June 1994
Bank Of Baroda
22 Lak
07 June 1994
Bank Of Baroda
0
16 February 2002
Citi Bank N.a.
0
16 February 2002
Citi Bank N.a.
0
12 October 2007
3i Infotech Trusteeship Services Limited
0
17 December 2008
3i Infotech Trusteeship Services Limited
0
07 June 1994
Bank Of Baroda
0
16 February 2002
Citi Bank N.a.
0
16 February 2002
Citi Bank N.a.
0
12 October 2007
3i Infotech Trusteeship Services Limited
0
17 December 2008
3i Infotech Trusteeship Services Limited
0
07 June 1994
Bank Of Baroda
0
16 February 2002
Citi Bank N.a.
0
16 February 2002
Citi Bank N.a.
0
12 October 2007
3i Infotech Trusteeship Services Limited
0
17 December 2008
3i Infotech Trusteeship Services Limited
0
07 June 1994
Bank Of Baroda
0
16 February 2002
Citi Bank N.a.
0
16 February 2002
Citi Bank N.a.
0
12 October 2007
3i Infotech Trusteeship Services Limited
0
17 December 2008
3i Infotech Trusteeship Services Limited
0

Documents

Form DPT-3-05052020-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Copy of MGT-8-13122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form AOC-4(XBRL)-27112019_signed
Form INC-22-23112019_signed
Copy of board resolution authorizing giving of notice-23112019
Optional Attachment-(1)-23112019
Copies of the utility bills as mentioned above (not older than two months)-23112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-25062019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Optional Attachment-(1)-20052019
Copy of written consent given by auditor-20052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Company CSR policy as per section 135(4)-29112018
List of share holders, debenture holders;-29112018
Copy of MGT-8-29112018
Directors report as per section 134(3)-29112018
Details of other Entity(s)-29112018
Form AOC-4-29112018_signed
Form MGT-7-29112018_signed
List of share holders, debenture holders;-11112017
Copy of MGT-8-11112017