Company Information

CIN
Status
Date of Incorporation
22 January 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,600,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Shankar Mantri
Dinesh Shankar Mantri
Director
almost 2 years ago
Gopal Manaklal Mantri
Gopal Manaklal Mantri
Director
almost 2 years ago
Govind Shankarlal Mantri
Govind Shankarlal Mantri
Director
about 18 years ago

Charges

1 Crore
15 June 2016
Hinduja Leyland Finance Limited
5 Crore
22 March 2013
Kotak Mahindra Bank Limited
1 Crore
15 June 2016
Others
0
22 March 2013
Others
0
15 June 2016
Others
0
22 March 2013
Others
0
15 June 2016
Others
0
22 March 2013
Others
0

Documents

Form CHG-1-04082020_signed
Optional Attachment-(1)-04082020
Instrument(s) of creation or modification of charge;-04082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200804
Form MGT-7-13112019_signed
Form AOC-4-13112019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191107
Form CHG-1-08112019_signed
Optional Attachment-(1)-07112019
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Instrument(s) of creation or modification of charge;-07112019
Form DPT-3-27062019
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Optional Attachment-(1)-17042019
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Form ADT-1-12012019_signed
Form AOC-4-06122018_signed
Form MGT-7-06122018_signed
List of share holders, debenture holders;-29112018
Optional Attachment-(1)-29112018
Copy of resolution passed by the company-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Copy of written consent given by auditor-29112018
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed