Company Information

CIN
Status
Date of Incorporation
04 September 1975
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shridhar Nandlal Pittie
Shridhar Nandlal Pittie
Director
almost 2 years ago
Malvika Shridhar Pittie
Malvika Shridhar Pittie
Director/Designated Partner
almost 2 years ago
Manoharlal Mukundlal Pittie
Manoharlal Mukundlal Pittie
Director
over 16 years ago

Past Directors

Chandrakanta Manoharlal Pittie
Chandrakanta Manoharlal Pittie
Director
almost 46 years ago

Charges

5 Crore
18 September 2017
Central Bank Of India
5 Crore
12 June 2020
Central Bank Of India
53 Lak
02 March 2023
Others
0
01 December 2021
Others
0
12 June 2020
Others
0
18 September 2017
Others
0
02 March 2023
Others
0
01 December 2021
Others
0
12 June 2020
Others
0
18 September 2017
Others
0
02 March 2023
Others
0
01 December 2021
Others
0
12 June 2020
Others
0
18 September 2017
Others
0

Documents

Instrument(s) of creation or modification of charge;-14072020
Form CHG-1-14072020_signed
Optional Attachment-(1)-14072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200714
Form DPT-3-27042020-signed
Form MGT-14-30012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200130
Altered memorandum of association-27012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Auditor?s certificate-25062019
Form DPT-3-13062019-signed
Form ADT-1-28052019_signed
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Copy of the intimation sent by company-28052019
Auditor?s certificate-09052019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed