Company Information

CIN
Status
Date of Incorporation
25 July 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Pulp Products,Special Purpose Paper NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
1,501,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhanji Shamji Dediya
Dhanji Shamji Dediya
Director
almost 12 years ago

Past Directors

Mehul Dhanji Dedhia
Mehul Dhanji Dedhia
Additional Director
almost 17 years ago
Kirit Morarji Gala
Kirit Morarji Gala
Director
over 30 years ago
Mahendra Khimji Chheda
Mahendra Khimji Chheda
Director
over 30 years ago

Charges

3 Crore
19 March 2018
Hdfc Bank Limited
1 Crore
16 March 2018
Axis Bank Limited
1 Crore
04 March 2017
Hdfc Bank Limited
97 Lak
29 August 2016
Axis Bank Limited
28 Lak
29 June 1998
Bank Of Baroda
10 Lak
13 July 1995
Bank Of Baroda
10 Lak
29 August 2016
Others
0
04 March 2017
Hdfc Bank Limited
0
16 March 2018
Others
0
19 March 2018
Hdfc Bank Limited
0
29 June 1998
Bank Of Baroda
0
13 July 1995
Bank Of Baroda
0
29 August 2016
Others
0
04 March 2017
Hdfc Bank Limited
0
16 March 2018
Others
0
19 March 2018
Hdfc Bank Limited
0
29 June 1998
Bank Of Baroda
0
13 July 1995
Bank Of Baroda
0
29 August 2016
Others
0
04 March 2017
Hdfc Bank Limited
0
16 March 2018
Others
0
19 March 2018
Hdfc Bank Limited
0
29 June 1998
Bank Of Baroda
0
13 July 1995
Bank Of Baroda
0
29 August 2016
Others
0
04 March 2017
Hdfc Bank Limited
0
16 March 2018
Others
0
19 March 2018
Hdfc Bank Limited
0
29 June 1998
Bank Of Baroda
0
13 July 1995
Bank Of Baroda
0

Documents

Form DPT-3-30092020-signed
Form ADT-1-07102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Copy of the intimation sent by company-07102019
Directors report as per section 134(3)-07102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
List of share holders, debenture holders;-07102019
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
Form DPT-3-19072019
Form MSME FORM I-30052019_signed
Form DIR-12-15102018_signed
Form CHG-1-10102018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181010
List of share holders, debenture holders;-03102018
Form MGT-7-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102018
Directors report as per section 134(3)-02102018
Form AOC-4-02102018_signed
Form ADT-1-01102018_signed
Copy of the intimation sent by company-01102018
Copy of written consent given by auditor-01102018
Copy of resolution passed by the company-01102018
Optional Attachment-(2)-17082018
Optional Attachment-(1)-17082018
Instrument(s) of creation or modification of charge;-17082018
Form CHG-1-06062018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180606
Optional Attachment-(2)-30052018