Company Information

CIN
Status
Date of Incorporation
27 July 1976
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
11,314,100
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Krishan Das Daga
Krishan Das Daga
Director
over 1 year ago
Vijay Kumar Bhutani
Vijay Kumar Bhutani
Managing Director
over 28 years ago

Registered Trademarks

"Nepl's Shark Club Soda Nayar Electronics

[Class : 32] Sada Water Included In Class 32.

Charges

1 Crore
31 May 2010
Bank Of Maharashtra
35 Lak
25 June 1997
Maharashtra State Financial Corporation
1 Crore
25 June 1997
Maharashtra State Financial Corporation
0
31 May 2010
Bank Of Maharashtra
0
25 June 1997
Maharashtra State Financial Corporation
0
31 May 2010
Bank Of Maharashtra
0
25 June 1997
Maharashtra State Financial Corporation
0
31 May 2010
Bank Of Maharashtra
0

Documents

List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Form INC-22-22042019_signed
Form MGT-14-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(1)-22042019
Copy of board resolution authorizing giving of notice-22042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
Form MGT-7-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-04112016
List of share holders, debenture holders;-04112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016
Form MGT-7-04112016_signed
Form AOC-4-04112016_signed
Form AOC-4-121215.OCT
Form ADT-1-271115.OCT