Company Information
CIN
Status
Date of Incorporation
22 April 1980
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
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shahaveer Dinyar Jamshedji
Director
over 1 year ago
over 1 year ago
Past Directors
Ashdeen Dinyar Jamshedji
Director
almost 32 years ago
almost 32 years ago
Dinyar Jal Jamshedji
Director
over 44 years ago
over 44 years ago
Charges
08 March 2001
Rupee Co - Op. Bank Ltd.
31 Lak
07 December 2000
Rupee Co - Op. Bank Ltd.
5 Lak
11 February 1998
Rupee Co - Op. Bank Ltd.
40 Lak
09 December 1997
Rupee Co - Op. Bank Ltd.
29 Lak
05 March 1990
Bank Of Baroda
2 Lak
05 March 1990
Bank Of Baroda
45 Lak
22 May 1986
Bank Of Baroda
3 Lak
17 March 1986
Bank Of Baroda
3 Lak
19 October 1984
Bank Of Baroda
5 Lak
16 October 1984
Bank Of Baroda
2 Lak
22 April 1983
Punjab National Bank
1 Lak
04 May 1982
Punjab National Bank
6 Lak
09 May 2000
Rupee Co - Op. Bank Ltd.
1 Crore
11 February 1998
Rupee Co - Op. Bank Ltd.
0
05 March 1990
Bank Of Baroda
0
22 May 1986
Bank Of Baroda
0
07 December 2000
Rupee Co - Op. Bank Ltd.
0
09 May 2000
Rupee Co - Op. Bank Ltd.
0
17 March 1986
Bank Of Baroda
0
08 March 2001
Rupee Co - Op. Bank Ltd.
0
05 March 1990
Bank Of Baroda
0
09 December 1997
Rupee Co - Op. Bank Ltd.
0
04 May 1982
Punjab National Bank
0
19 October 1984
Bank Of Baroda
0
16 October 1984
Bank Of Baroda
0
22 April 1983
Punjab National Bank
0
11 February 1998
Rupee Co - Op. Bank Ltd.
0
05 March 1990
Bank Of Baroda
0
22 May 1986
Bank Of Baroda
0
07 December 2000
Rupee Co - Op. Bank Ltd.
0
09 May 2000
Rupee Co - Op. Bank Ltd.
0
17 March 1986
Bank Of Baroda
0
08 March 2001
Rupee Co - Op. Bank Ltd.
0
05 March 1990
Bank Of Baroda
0
09 December 1997
Rupee Co - Op. Bank Ltd.
0
04 May 1982
Punjab National Bank
0
19 October 1984
Bank Of Baroda
0
16 October 1984
Bank Of Baroda
0
22 April 1983
Punjab National Bank
0
11 February 1998
Rupee Co - Op. Bank Ltd.
0
05 March 1990
Bank Of Baroda
0
22 May 1986
Bank Of Baroda
0
07 December 2000
Rupee Co - Op. Bank Ltd.
0
09 May 2000
Rupee Co - Op. Bank Ltd.
0
17 March 1986
Bank Of Baroda
0
08 March 2001
Rupee Co - Op. Bank Ltd.
0
05 March 1990
Bank Of Baroda
0
09 December 1997
Rupee Co - Op. Bank Ltd.
0
04 May 1982
Punjab National Bank
0
19 October 1984
Bank Of Baroda
0
16 October 1984
Bank Of Baroda
0
22 April 1983
Punjab National Bank
0
Documents
Form MSME FORM I-29122020
Form DPT-3-08122020-signed
Form MSME FORM I-15092020_signed
Form DPT-3-12062020-signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
-14102019
Auditor?s certificate-27062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form ADT-3-06062019_signed
Resignation letter-05062019
Form MSME FORM I-29052019_signed
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Optional Attachment-(1)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Optional Attachment-(1)-25112017
Form AOC-4-25112017_signed