Company Information
CIN
Status
Date of Incorporation
27 October 1987
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
131,900
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sulochana Shivprakash Makharia
Director/Designated Partner
over 1 year ago
over 1 year ago
Bhagwanprasad Jagannath Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Pradeep Kumar Maliram Makharia
Director
almost 6 years ago
almost 6 years ago
Shivprakash Makharia
Director
about 20 years ago
about 20 years ago
Shyamsunder G Shah
Director
about 20 years ago
about 20 years ago
Charges
18 June 1996
The United Western Bank Ltd.
50 Lak
11 March 1996
The United Western Bank Ltd.
8 Crore
13 December 1995
The United Western Bank Ltd.
3 Crore
11 August 1988
State Bank Of Indore
2 Lak
18 June 1996
The United Western Bank Ltd.
0
13 December 1995
The United Western Bank Ltd.
0
11 March 1996
The United Western Bank Ltd.
0
11 August 1988
State Bank Of Indore
0
18 June 1996
The United Western Bank Ltd.
0
13 December 1995
The United Western Bank Ltd.
0
11 March 1996
The United Western Bank Ltd.
0
11 August 1988
State Bank Of Indore
0
Documents
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Directors report as per section 134(3)-11102019
Optional Attachment-(1)-11102019
Form AOC-4-11102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042019
Evidence of cessation;-13042019
Form DIR-12-13042019_signed
Notice of resignation;-13042019
Declaration by first director-13042019
Form ADT-1-19122018_signed
Copy of resolution passed by the company-19122018
Copy of written consent given by auditor-19122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Optional Attachment-(1)-22102018
Form AOC-4-22102018_signed
Directors report as per section 134(3)-06122017
Optional Attachment-(1)-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
List of share holders, debenture holders;-06122017
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Form AOC-4-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Optional Attachment-(1)-01122016
Directors report as per section 134(3)-01122016
