Company Information

CIN
Status
Date of Incorporation
29 May 1972
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
2,900,000
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bimal Kumar Choraria
Bimal Kumar Choraria
Director
about 34 years ago
Santosh Kumar Choraria
Santosh Kumar Choraria
Director
over 49 years ago

Charges

0
08 May 2013
Axis Bank Limited
1 Crore
08 May 2013
Axis Bank Limited
0
08 May 2013
Axis Bank Limited
0
08 May 2013
Axis Bank Limited
0

Documents

Form DPT-3-20102020-signed
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Directors report as per section 134(3)-18102018
List of share holders, debenture holders;-18102018
Form AOC-4-18102018_signed
Form MGT-7-18102018_signed
List of share holders, debenture holders;-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Directors report as per section 134(3)-12102017
Form AOC-4-12102017_signed
Form MGT-7-12102017_signed
Form CHG-4-18032017_signed
Letter of the charge holder stating that the amount has been satisfied-18032017
CERTIFICATE OF SATISFACTION OF CHARGE-20170318
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Form AOC-4-26102016_signed
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Form MGT-7-151215.OCT
Form AOC-4-221115.OCT
Form ADT-1-151015.OCT
Form MGT-14-060215.OCT
Copy of resolution-060215.PDF