Company Information

CIN
Status
Date of Incorporation
30 April 1969
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,544,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Madhukar Keshav Choudhary
Madhukar Keshav Choudhary
Director
over 17 years ago
Bharat Chandulal Nanavati
Bharat Chandulal Nanavati
Director
almost 56 years ago

Past Directors

Sabina Bharat Nanavati
Sabina Bharat Nanavati
Director
about 20 years ago

Charges

24 Lak
17 January 2002
Union Bank Of India
3 Lak
19 February 1987
United Industrial Bank Ltd
20 Lak
09 November 1969
United Commercial Bank
1 Lak
09 November 1969
United Commercial Bank
0
19 February 1987
United Industrial Bank Ltd
0
17 January 2002
Union Bank Of India
0
09 November 1969
United Commercial Bank
0
19 February 1987
United Industrial Bank Ltd
0
17 January 2002
Union Bank Of India
0
09 November 1969
United Commercial Bank
0
19 February 1987
United Industrial Bank Ltd
0
17 January 2002
Union Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
List of share holders, debenture holders;-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
Form AOC-4-14102017_signed
Form MGT-7-14102017_signed
List of share holders, debenture holders;-23102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Directors report as per section 134(3)-23102016
Form AOC-4-23102016
Form MGT-7-23102016
Form ADT-1-13102016_signed
Copy of written consent given by auditor-13102016
Copy of resolution passed by the company-13102016
Copy of the intimation sent by company-13102016
Form MGT-7-201115.OCT
Form AOC-4-031115.OCT
Form ADT-1-251015.OCT
FormSchV-021214 for the FY ending on-310314-Revised-1.OCT
-011214.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-250913.OCT
FormSchV-121013 for the FY ending on-310313.OCT
Form66-161013 for the FY ending on-310313.OCT
Form23AC-171013 for the FY ending on-310313.OCT
Form23AC-171112 for the FY ending on-310312.OCT