Company Information
CIN
Status
Date of Incorporation
01 September 1984
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
5,650,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajendra Kumar Bajaj
Director
almost 36 years ago
almost 36 years ago
Past Directors
Pawan Kumar Bajaj
Additional Director
almost 10 years ago
almost 10 years ago
Bansi Dhar Jagannath Bajaj
Director
over 40 years ago
over 40 years ago
Charges
09 December 1986
The State Industrial & Investment Corp. Of Maharashtra Ltd.
70 Lak
09 December 1986
The State Industrial & Investment Corp. Of Maharashtra Ltd.
0
09 December 1986
The State Industrial & Investment Corp. Of Maharashtra Ltd.
0
Documents
Form DPT-3-28122020_signed
Form MGT-7-23112019_signed
Form AOC-4-19112019_signed
Form ADT-3-18112019_signed
Resignation letter-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Form ADT-1-26102019_signed
Form MGT-14-26102019_signed
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Optional Attachment-(1)-26102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Copy of resolution passed by the company-26102019
Form DPT-3-30062019
Form MGT-7-03112018_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
List of share holders, debenture holders;-22102018
Form AOC-4-22102018_signed
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-11112016
Optional Attachment-(1)-11112016
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed