Company Information

CIN
Status
Date of Incorporation
27 December 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Automatic Data Processing Machines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
09 July 2022
Paid Up Capital
5,470,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kaustubh Loya Kailash
Kaustubh Loya Kailash
Director/Designated Partner
over 1 year ago
Kailash Loya Rameshwar
Kailash Loya Rameshwar
Director
over 1 year ago
Savita Loya
Savita Loya
Director/Designated Partner
over 1 year ago
Ganesh Lohiya Shivkumar
Ganesh Lohiya Shivkumar
Director/Designated Partner
over 1 year ago
Jagdish Kachrulal Rathi
Jagdish Kachrulal Rathi
Director/Designated Partner
over 1 year ago
Ramesh Gopikishan Mundada
Ramesh Gopikishan Mundada
Director/Designated Partner
over 1 year ago
Sanjay Kachrulal Rathi
Sanjay Kachrulal Rathi
Director/Designated Partner
almost 2 years ago
Dinesh Kantilal Rathi
Dinesh Kantilal Rathi
Director/Designated Partner
almost 2 years ago
Ashish Jugalkishor Bhala
Ashish Jugalkishor Bhala
Director/Designated Partner
almost 2 years ago
Shivratan Shrigopal Mundada
Shivratan Shrigopal Mundada
Director/Designated Partner
almost 2 years ago
Dwarkaprasad Bhikulal Soni
Dwarkaprasad Bhikulal Soni
Director/Designated Partner
about 20 years ago

Past Directors

Kapil Toshniwal Purushottam
Kapil Toshniwal Purushottam
Additional Director
about 3 years ago
Kokila P Toshniwal
Kokila P Toshniwal
Additional Director
about 3 years ago
Santosh Mundada
Santosh Mundada
Additional Director
over 4 years ago
Vijaykumar Bharade Pusaram
Vijaykumar Bharade Pusaram
Additional Director
almost 10 years ago
Purushottam Toshniwal Biharilal
Purushottam Toshniwal Biharilal
Director
almost 15 years ago

Charges

10 Crore
26 November 2012
Sundarlal Sawji Urban Co-op Bank Ltd. Jintur
6 Crore
19 May 2010
Small Industries Development Bank Of India
4 Crore
16 January 2012
State Bank Of India
39 Crore
19 May 2010
Small Industries Development Bank Of India
0
26 November 2012
Sundarlal Sawji Urban Co-op Bank Ltd. Jintur
0
16 January 2012
State Bank Of India
0
19 May 2010
Small Industries Development Bank Of India
0
26 November 2012
Sundarlal Sawji Urban Co-op Bank Ltd. Jintur
0
16 January 2012
State Bank Of India
0
19 May 2010
Small Industries Development Bank Of India
0
26 November 2012
Sundarlal Sawji Urban Co-op Bank Ltd. Jintur
0
16 January 2012
State Bank Of India
0

Documents

List of share holders, debenture holders;-02122020
Form MGT-7-02122020_signed
Form ADT-1-25112020_signed
Copy of written consent given by auditor-25112020
Copy of resolution passed by the company-25112020
Optional Attachment-(1)-25112020
Directors report as per section 134(3)-25112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112020
Form AOC-4-25112020_signed
Form DPT-3-03112020-signed
Form DPT-3-21092020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-10122019_signed
Form ADT-1-08122019_signed
Optional Attachment-(2)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of resolution passed by the company-03122019
Copy of written consent given by auditor-03122019
Form DPT-3-05072019
Auditor?s certificate-05072019
Form INC-22-06042019_signed
Copy of board resolution authorizing giving of notice-06042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Copies of the utility bills as mentioned above (not older than two months)-06042019
Form ADT-1-15102018_signed
Copy of written consent given by auditor-15102018
Copy of the intimation sent by company-15102018