Company Information

CIN
Status
Date of Incorporation
06 April 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Containers NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
502,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Ramni Ranjan Chokhani
Ashok Ramni Ranjan Chokhani
Director
almost 31 years ago
Ramesh Ramniranjan Chokhani
Ramesh Ramniranjan Chokhani
Director
almost 31 years ago

Charges

0
29 April 1998
Punjab National Bank
6 Lak
09 October 1997
Punjab National Bank
20 Lak
09 October 1997
Punjab National Bank
0
29 April 1998
Punjab National Bank
0
09 October 1997
Punjab National Bank
0
29 April 1998
Punjab National Bank
0

Documents

Form MGT-7-04012021_signed
Form AOC-4-31122020_signed
List of share holders, debenture holders;-29122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form DPT-3-27112020-signed
Form DPT-3-14092020-signed
Form CHG-4-29022020_signed
Letter of the charge holder stating that the amount has been satisfied-29022020
CERTIFICATE OF SATISFACTION OF CHARGE-20200229
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Optional Attachment-(1)-13112019
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed