Company Information

CIN
Status
Date of Incorporation
26 April 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aayush Nandkishore Dhanuka
Aayush Nandkishore Dhanuka
Director/Designated Partner
over 7 years ago
Nandkishore Dhanuka
Nandkishore Dhanuka
Director
over 30 years ago

Past Directors

Madhu Dhanuka
Madhu Dhanuka
Additional Director
almost 10 years ago
Ravish Ramniwas Bhartiya
Ravish Ramniwas Bhartiya
Additional Director
almost 16 years ago
Alka Ajay Makharia
Alka Ajay Makharia
Director
almost 22 years ago

Charges

2 Lak
26 May 1995
Bassein Catholic Co.operative Bank Ltd.
2 Lak
01 May 1995
Bassein Catholic Co.operative Bank Ltd.
25 Thousand
12 December 1997
Dena Bank
25 Lak
21 January 2004
Dena Bank
25 Lak
29 June 2000
Dena Bank
3 Lak
27 October 2001
Dena Bank
20 Lak
27 October 2001
Dena Bank
0
26 May 1995
Bassein Catholic Co.operative Bank Ltd.
0
29 June 2000
Dena Bank
0
21 January 2004
Dena Bank
0
01 May 1995
Bassein Catholic Co.operative Bank Ltd.
0
12 December 1997
Dena Bank
0
27 October 2001
Dena Bank
0
26 May 1995
Bassein Catholic Co.operative Bank Ltd.
0
29 June 2000
Dena Bank
0
21 January 2004
Dena Bank
0
01 May 1995
Bassein Catholic Co.operative Bank Ltd.
0
12 December 1997
Dena Bank
0

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-28112019_signed
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-27122018_signed
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Copy of resolution passed by the company-27122018
Copy of written consent given by auditor-27122018
Copy of the intimation sent by company-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form ADT-3-20122018_signed
Resignation letter-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form MGT-7-17112017_signed
List of share holders, debenture holders;-15112017
Form DIR-12-09112017_signed
Form DIR-12-03052017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052017
Letter of appointment;-03052017
Optional Attachment-(1)-03052017
List of share holders, debenture holders;-16102016
Directors report as per section 134(3)-16102016