Company Information
CIN
Status
Date of Incorporation
13 October 1986
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
510,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arvind Shamji Chheda
Director
over 1 year ago
over 1 year ago
Nirmala Arvind Chheda
Director
about 38 years ago
about 38 years ago
Charges
13 September 2017
Piramal Trusteeship Services Private Limited
14 Crore
22 April 1999
Corporation Bank
90 Lak
19 October 1992
Bank Of India
1 Crore
20 June 1989
Bank Of India
20 Lak
24 April 2023
Others
0
25 March 2022
Canara Bank
0
13 September 2017
Others
0
20 June 1989
Bank Of India
0
19 October 1992
Bank Of India
0
22 April 1999
Corporation Bank
0
24 April 2023
Others
0
25 March 2022
Canara Bank
0
13 September 2017
Others
0
20 June 1989
Bank Of India
0
19 October 1992
Bank Of India
0
22 April 1999
Corporation Bank
0
24 April 2023
Others
0
25 March 2022
Canara Bank
0
13 September 2017
Others
0
20 June 1989
Bank Of India
0
19 October 1992
Bank Of India
0
22 April 1999
Corporation Bank
0
Documents
Form DPT-3-19092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-30062019
Directors report as per section 134(3)-13062019
List of share holders, debenture holders;-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Form MGT-7-13062019_signed
Form AOC-4-13062019_signed
Form MGT-7-19012018_signed
Form AOC-4-19012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
List of share holders, debenture holders;-18012018
Directors report as per section 134(3)-18012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18012018
Instrument(s) of creation or modification of charge;-12122017
Form CHG-1-12122017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171212
Form CHG-1-20112017_signed
Instrument(s) of creation or modification of charge;-20112017
Optional Attachment-(1)-20112017
CERTIFICATE OF REGISTRATION OF CHARGE-20171120
Copy of the intimation sent by company-02082017
Copy of resolution passed by the company-02082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082017
Copy of written consent given by auditor-02082017
Form AOC-4-02082017_signed