Company Information

CIN
Status
Date of Incorporation
29 September 1982
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
9,950,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gaurav Satyapal Jain
Gaurav Satyapal Jain
Director/Designated Partner
over 1 year ago
Sampat Bhudeka
Sampat Bhudeka
Director/Designated Partner
almost 2 years ago
Rohitkumar Mishra
Rohitkumar Mishra
Director/Designated Partner
almost 2 years ago

Past Directors

Bijaykumar Saraf
Bijaykumar Saraf
Additional Director
over 2 years ago
Mahesh Kachwal Sharma
Mahesh Kachwal Sharma
Additional Director
almost 3 years ago
Nawin Sinha
Nawin Sinha
Additional Director
almost 3 years ago
Raj Kumar Hari Prasad Sarawgi
Raj Kumar Hari Prasad Sarawgi
Additional Director
over 5 years ago
Subodh Radhakrishna Agrawal
Subodh Radhakrishna Agrawal
Director
about 16 years ago
Vijaykumar Doshi
Vijaykumar Doshi
Director
over 17 years ago
Venugopalan Sekharan Kayarat
Venugopalan Sekharan Kayarat
Director
about 20 years ago

Charges

5 Crore
02 June 1993
The State Industrial And Investment Corpn. Of Maharashtra Lt
1 Crore
29 July 1988
American Express Bank Ltd
1 Crore
31 August 1987
American Express Bank Ltd
1 Crore
21 February 1987
American Rexpress Bank Limited
1 Crore
21 February 1987
American Rexpress Bank Limited
0
02 June 1993
The State Industrial And Investment Corpn. Of Maharashtra Lt
0
29 July 1988
American Express Bank Ltd
0
31 August 1987
American Express Bank Ltd
0
21 February 1987
American Rexpress Bank Limited
0
02 June 1993
The State Industrial And Investment Corpn. Of Maharashtra Lt
0
29 July 1988
American Express Bank Ltd
0
31 August 1987
American Express Bank Ltd
0

Documents

Form PAS-6-31122020
Form DIR-12-23122020_signed
Form AOC-4-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
Form PAS-6-14082020_signed
Optional Attachment-(1)-13082020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-13112019
Notice of resignation;-12102019
Evidence of cessation;-12102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102019
Form DIR-12-12102019_signed
Interest in other entities;-12102019
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
Form GNL-2-31052019-signed
Optional Attachment-(1)-30042019
Form INC-22-10042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Copy of board resolution authorizing giving of notice-09042019
Copies of the utility bills as mentioned above (not older than two months)-09042019
List of share holders, debenture holders;-25092018
Form MGT-7-25092018_signed
Form AOC-4-24092018_signed
Directors report as per section 134(3)-01092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092018
Form MGT-14-27062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27062018