Company Information
CIN
Status
Date of Incorporation
23 April 1984
Classes
Listing Status
Unlisted
Type
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
433,400
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Lalit Doulat Advani
Director
about 1 year ago
about 1 year ago
Jai Doulat Advani
Managing Director
over 1 year ago
over 1 year ago
Doulat Jawhermal Advani
Director
almost 2 years ago
almost 2 years ago
Dinesh Sajan Advani
Director
about 40 years ago
about 40 years ago
Past Directors
Kamal Doulat Advani
Director
about 40 years ago
about 40 years ago
Registered Trademarks
[Class : 19] Building Materials, Natural And Artificial Stones, Cement, Lime, Mortar, Plaster And Gravel, Pipes Of Cement, Road Making Materials, Asphalt, Water Proofing Materials, Chimecy Pots, All Being Goods Included In Class 19.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 1] Chemical Substances For Use In Industry, Chemical Preparation For Soldering, Adhesive Substanves Used In Industry, All Being Goods Included In Class 1.
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Optional Attachment-(1)-22052019
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-26112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Form MGT-7-24112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102016
List of share holders, debenture holders;-25102016
Directors report as per section 134(3)-25102016