Company Information

CIN
Status
Date of Incorporation
04 March 1993
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
2,525,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajul Shyam Ghia
Rajul Shyam Ghia
Director
over 1 year ago
Nikhil Shyam Ghia
Nikhil Shyam Ghia
Director
over 1 year ago

Past Directors

Nidhi Nikhil Ghia
Nidhi Nikhil Ghia
Managing Director
over 21 years ago
Vishakha Duleep Ghia
Vishakha Duleep Ghia
Managing Director
over 28 years ago

Charges

0
19 December 1994
Oriental Bank Of Commerse
7 Lak
16 September 2002
Oriental Bank Of Commerse
3 Crore
16 September 2002
Oriental Bank Of Commerse
0
19 December 1994
Oriental Bank Of Commerse
0
16 September 2002
Oriental Bank Of Commerse
0
19 December 1994
Oriental Bank Of Commerse
0
16 September 2002
Oriental Bank Of Commerse
0
19 December 1994
Oriental Bank Of Commerse
0

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-17112019_signed
Form AOC - 4 CFS-16112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Supplementary or Test audit report under section 143-24102019
Directors report as per section 134(3)-22102019
Statement of Subsidiaries as per section 129 - Form AOC-1-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Form BEN - 2-12082019_signed
Declaration under section 90-12082019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-22122018
Form AOC-5-13122018-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112018
Supplementary or Test audit report under section 143-27112018
Form AOC - 4 CFS-27112018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-31102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102018
Directors report as per section 134(3)-31102018
Form AOC-4-31102018_signed
Copy of board resolution-25102018
Form AOC - 4 CFS-10122017_signed