Company Information
CIN
Status
Date of Incorporation
12 June 1961
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
1,600,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vasant Rathi
Director
almost 2 years ago
almost 2 years ago
Ashok Ramkishan Sikchi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajesh Balkrishna Rathi
Director/Designated Partner
over 9 years ago
over 9 years ago
Arunkumar Ramkishan Sikchi
Director
over 28 years ago
over 28 years ago
Past Directors
Sayeedkhan Younuskhan Khan
Director
almost 10 years ago
almost 10 years ago
Anil Ramkishan Sikchi
Director
about 44 years ago
about 44 years ago
Madhusudan Laxminarayan Rathi
Director
about 44 years ago
about 44 years ago
Charges
12 October 2010
Bank Of Maharashtra
11 Lak
28 December 2006
Bank Of Maharashtra
1 Crore
28 December 2006
Bank Of Maharashtra
0
12 October 2010
Bank Of Maharashtra
0
28 December 2006
Bank Of Maharashtra
0
12 October 2010
Bank Of Maharashtra
0
28 December 2006
Bank Of Maharashtra
0
12 October 2010
Bank Of Maharashtra
0
Documents
Form ADT-1-25092023_signed
List of Directors;-25092023
List of share holders, debenture holders;-25092023
Form AOC-4-25092023_signed
Form MGT-7A-25092023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092023
Directors report as per section 134(3)-23092023
Copy of the intimation sent by company-23092023
Copy of resolution passed by the company-23092023
Copy of written consent given by auditor-23092023
Optional Attachment-(1)-23092023
Form MGT-14-29092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092022
List of Directors;-27092022
List of share holders, debenture holders;-27092022
Form MGT-7A-27092022_signed
Form AOC-4-26092022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092022
Directors report as per section 134(3)-24092022
Form DPT-3-18062022_signed
Optional Attachment-(1)-17062022
Form DPT-3-30102021_signed
Form MGT-7A-30102021_signed
Form AOC-4-30102021_signed
Directors report as per section 134(3)-29102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102021
List of Directors;-29102021
List of share holders, debenture holders;-29102021
Form AOC-4-03042021_signed
Form MGT-7-17012021_signed
