Company Information

CIN
Status
Date of Incorporation
16 May 1984
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
4,658,400
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anand Kumar Sanwarmal Modi
Anand Kumar Sanwarmal Modi
Director/Designated Partner
over 1 year ago
Kumar Jay Modi
Kumar Jay Modi
Wholetime Director
about 23 years ago
Sanwarmal Mody
Sanwarmal Mody
Director/Designated Partner
over 40 years ago

Past Directors

Amrita Anand Modi
Amrita Anand Modi
Director
over 9 years ago
Rama Sanwarmal Mody
Rama Sanwarmal Mody
Director
over 9 years ago
Amitkumar Sanwarmal Modi
Amitkumar Sanwarmal Modi
Additional Director
almost 13 years ago
Prakash Modi Chandra
Prakash Modi Chandra
Director
over 40 years ago

Charges

25 Crore
31 August 2018
The Federal Bank Limited
6 Crore
28 January 2008
Bank Of India
19 Crore
03 February 1999
Bank Of India
4 Crore
03 February 1993
Bank Of India
4 Crore
12 August 1996
Bank Of India
7 Crore
10 May 1990
Bank Of India
26 Crore
16 June 2008
Bank Of India
2 Crore
10 May 1990
Bank Of India
26 Crore
16 December 1993
Bank Of India
1 Crore
25 May 1991
Bank Of India
15 Lak
12 August 1994
Bank Of India
7 Crore
12 August 1994
Bank Of India
0
31 August 2018
Others
0
28 January 2008
Bank Of India
0
25 May 1991
Bank Of India
0
16 December 1993
Bank Of India
0
10 May 1990
Bank Of India
0
03 February 1993
Bank Of India
0
12 August 1996
Bank Of India
0
03 February 1999
Bank Of India
0
16 June 2008
Bank Of India
0
10 May 1990
Bank Of India
0
12 August 1994
Bank Of India
0
31 August 2018
Others
0
28 January 2008
Bank Of India
0
25 May 1991
Bank Of India
0
16 December 1993
Bank Of India
0
10 May 1990
Bank Of India
0
03 February 1993
Bank Of India
0
12 August 1996
Bank Of India
0
03 February 1999
Bank Of India
0
16 June 2008
Bank Of India
0
10 May 1990
Bank Of India
0

Documents

Form ADT-1-05032021_signed
Form MGT-7-26122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
List of share holders, debenture holders;-24122020
Copy of MGT-8-24122020
Approval letter of extension of financial year of AGM-24122020
Approval letter for extension of AGM;-24122020
Optional Attachment-(1)-24122020
Form AOC-4(XBRL)-24122020_signed
Copy of the intimation sent by company-05122020
Copy of written consent given by auditor-05122020
Copy of resolution passed by the company-05122020
Optional Attachment-(2)-05122020
Form MGT-14-19112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112020
Form DPT-3-09112020-signed
Form MSME FORM I-30102020_signed
Form MSME FORM I-04102020_signed
Optional Attachment-(1)-22092020
Form DPT-3-18082020-signed
Form INC-28-06022020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29012020
Optional Attachment-(1)-29012020
Form MGT-7-19112019_signed
Form MSME FORM I-17112019_signed
List of share holders, debenture holders;-14112019
Copy of MGT-8-14112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01112019
Form AOC-4(XBRL)-01112019_signed
Copy of resolution passed by the company-12102019