Company Information

CIN
Status
Date of Incorporation
13 August 1982
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Organic Acids
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,982,500
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sahir Sami Khatib
Sahir Sami Khatib
Director/Designated Partner
over 24 years ago
Suhel Sami Khatib
Suhel Sami Khatib
Director/Designated Partner
over 36 years ago

Past Directors

Sanjay Kumar Srivastava
Sanjay Kumar Srivastava
Director
over 18 years ago
Shantaram Ganesh Bagad
Shantaram Ganesh Bagad
Director
over 18 years ago

Charges

0
31 March 1992
Maharashtra State Financial Corporation
9 Lak
22 November 1988
Maharashtra State Financial Corporation
26 Lak
25 July 2007
State Bank Of India
1 Crore
06 July 1993
State Bank Of India
2 Lak
25 March 1998
State Bank Of India
10 Lak
06 July 1993
State Bank Of India
0
25 March 1998
State Bank Of India
0
22 November 1988
Maharashtra State Financial Corporation
0
31 March 1992
Maharashtra State Financial Corporation
0
25 July 2007
State Bank Of India
0
06 July 1993
State Bank Of India
0
25 March 1998
State Bank Of India
0
22 November 1988
Maharashtra State Financial Corporation
0
31 March 1992
Maharashtra State Financial Corporation
0
25 July 2007
State Bank Of India
0

Documents

List of share holders, debenture holders;-02122020
Approval letter for extension of AGM;-02122020
Form MGT-7-02122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
Approval letter of extension of financial year or AGM-30112020
Form AOC-4-30112020_signed
Form ADT-1-17112020_signed
Copy of written consent given by auditor-13112020
Copy of resolution passed by the company-13112020
Form DPT-3-25092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Auditor?s certificate-09072019
Form DPT-3-25062019
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082018
Directors report as per section 134(3)-27082018
List of share holders, debenture holders;-27082018
Form DIR-12-21072018_signed
Evidence of cessation;-21072018
Notice of resignation;-21072018
Notice of resignation;-12122017
Form DIR-12-12122017_signed
Evidence of cessation;-12122017
List of share holders, debenture holders;-21082017