Company Information
CIN
Status
Date of Incorporation
28 January 1988
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
10,050,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kamalkishore Nandlal Mandhana
Director
almost 2 years ago
almost 2 years ago
Nandlal Mohanlal Mandhana
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Madhusudan Nandlall Mandhana
Director
over 32 years ago
over 32 years ago
Charges
03 May 2019
Union Bank Of India
6 Crore
12 September 2016
Union Bank Of India
30 Lak
17 July 1999
Bharat Overseas Bank Ltd
25 Lak
28 November 1997
Indian Overseas Bank
1 Crore
07 July 2020
Union Bank Of India
40 Lak
07 July 2020
Others
0
28 November 1997
Indian Overseas Bank
0
17 July 1999
Bharat Overseas Bank Ltd
0
03 May 2019
Others
0
12 September 2016
Others
0
07 July 2020
Others
0
28 November 1997
Indian Overseas Bank
0
17 July 1999
Bharat Overseas Bank Ltd
0
03 May 2019
Others
0
12 September 2016
Others
0
Documents
Form DPT-3-16102020-signed
Form DPT-3-22092020-signed
Form BEN - 2-18032020_signed
Declaration under section 90-18032020
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Form MGT-14-13122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122019
Directors report as per section 134(3)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Auditor?s certificate-05072019
Form DPT-3-28062019
Auditor?s certificate-28062019
Instrument(s) of creation or modification of charge;-25062019
Form CHG-1-25062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190625
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of the intimation sent by company-03062019
Copy of resolution passed by the company-03062019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Directors report as per section 134(3)-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018