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 199/-

Directors

Vasant Rathi
Vasant Rathi
Director
over 1 year ago
Ashok Ramkishan Sikchi
Ashok Ramkishan Sikchi
Director/Designated Partner
over 1 year ago
Rajesh Balkrishna Rathi
Rajesh Balkrishna Rathi
Director/Designated Partner
over 9 years ago
Arunkumar Ramkishan Sikchi
Arunkumar Ramkishan Sikchi
Director
over 28 years ago

Past Directors

Sayeedkhan Younuskhan Khan
Sayeedkhan Younuskhan Khan
Director
over 9 years ago
Anil Ramkishan Sikchi
Anil Ramkishan Sikchi
Director
about 44 years ago
Madhusudan Laxminarayan Rathi
Madhusudan Laxminarayan Rathi
Director
about 44 years ago

Charges

1 Crore
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