Company Information
CIN
Status
Date of Incorporation
14 September 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
47,500,000
Authorised Capital
52,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Narendra Ratnakant Phatkare
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Kundan Sethia
Additional Director
over 8 years ago
over 8 years ago
Manish Ramniklal Mody
Additional Director
about 9 years ago
about 9 years ago
Vijendra Vijayraj Ranka
Director
almost 12 years ago
almost 12 years ago
Anand Anilkumar Ranka
Director
almost 12 years ago
almost 12 years ago
Mahadev Ramchandra Shringare
Additional Director
over 13 years ago
over 13 years ago
Sanjeeb Ranjit Das
Director
over 16 years ago
over 16 years ago
Kunal Kasliwal Jayant
Director
almost 20 years ago
almost 20 years ago
Charges
15 September 2005
Oriental Bank Of Commerce
45 Crore
15 September 2005
Oriental Bank Of Commerce
0
15 September 2005
Oriental Bank Of Commerce
0
15 September 2005
Oriental Bank Of Commerce
0
Documents
Form DPT-3-18092020-signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form DPT-3-27062019
Form INC-22-26042019_signed
Optional Attachment-(1)-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of board resolution authorizing giving of notice-25042019
Form ADT-1-20042019_signed
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
Copy of resolution passed by the company-19042019
List of share holders, debenture holders;-27122018
Form MGT-7-30122018_signed
Optional Attachment-(2)-25122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122018
Optional Attachment-(1)-25122018
Form AOC-4(XBRL)-25122018_signed
Form MGT-7-26042018_signed
List of share holders, debenture holders;-23042018
Form DIR-12-23042018_signed
Form AOC-4(XBRL)-17042018_signed
Optional Attachment-(1)-16042018
Optional Attachment-(3)-12042018
Optional Attachment-(1)-12042018
Optional Attachment-(2)-12042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12042018