Company Information
CIN
Status
Date of Incorporation
20 February 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Deepak Sheth Himatlal
Director
over 9 years ago
over 9 years ago
Past Directors
Shashi Sardarilal Sehgal
Additional Director
over 9 years ago
over 9 years ago
Azam Mohmmed Ahsan Shaikh
Director
over 14 years ago
over 14 years ago
Kulwinder Kumar Nayyar
Director
over 14 years ago
over 14 years ago
Jyotika Sanjaykumar Tayal
Director
over 15 years ago
over 15 years ago
Nina Rani Agarwal
Director
over 19 years ago
over 19 years ago
Charges
24 December 2014
Aditya Birla Finance Limited
15 Crore
14 November 2005
Dewan Housind Finance Corporation Ltd.
13 Crore
24 December 2014
Aditya Birla Finance Limited
0
14 November 2005
Dewan Housind Finance Corporation Ltd.
0
24 December 2014
Aditya Birla Finance Limited
0
14 November 2005
Dewan Housind Finance Corporation Ltd.
0
24 December 2014
Aditya Birla Finance Limited
0
14 November 2005
Dewan Housind Finance Corporation Ltd.
0
Documents
Form AOC-4-10112020_signed
Optional Attachment-(2)-05112020
Optional Attachment-(1)-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Directors report as per section 134(3)-05112020
Form DPT-3-07102020-signed
Form DPT-3-08072019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Optional Attachment-(1)-06062019
Form AOC-4-02012019_signed
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(2)-29122018
Form MGT-7-29122018_signed
-_G85360147_UNIQUE33_20181227112728.xls
List of share holders, debenture holders;-25122018
Form MGT-7-04052018_signed
Form DIR-12-24042018_signed
Optional Attachment-(1)-24042018
Form AOC-4-24042018_signed
Directors report as per section 134(3)-19042018
Optional Attachment-(2)-19042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Optional Attachment-(1)-19042018
Form ADT-1-21012017_signed
Copy of the intimation sent by company-17012017
Copy of written consent given by auditor-17012017
