Company Information

CIN
Status
Date of Incorporation
30 November 1972
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
450,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Subhash Runwal
Sandeep Subhash Runwal
Director/Designated Partner
almost 2 years ago
Sharwan Singh Guleria
Sharwan Singh Guleria
Director/Designated Partner
over 7 years ago
Amaan Ebrahim Fakih
Amaan Ebrahim Fakih
Director
over 9 years ago
Subodh Subhash Runwal
Subodh Subhash Runwal
Director
over 20 years ago

Past Directors

Anupam Ramchandra Tripasuri
Anupam Ramchandra Tripasuri
Director
over 10 years ago
Kishorkumar Pannalal Jain
Kishorkumar Pannalal Jain
Additional Director
over 10 years ago
Santosh Brahmadev Tiwari
Santosh Brahmadev Tiwari
Director
over 13 years ago
Subhash Suganlal Runwal
Subhash Suganlal Runwal
Director
over 20 years ago

Charges

83 Crore
18 December 2015
Bank Of Baroda
41 Crore
18 June 2013
Bank Of Baroda
41 Crore
02 May 2005
Icici Bank
30 Crore
02 May 2005
Icici Bank
0
02 May 2005
Icici Bank
0
02 May 2005
Icici Bank
0

Documents

Form DPT-3-07092020-signed
Form INC-28-01092020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-26082020
Copy of court order or NCLT or CLB or order by any other competent authority.-09072020
Form MSME FORM I-27042020_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
Form AOC-4(XBRL)-19102019_signed
Form BEN - 2-03102019_signed
Declaration under section 90-03102019
Form DPT-3-04072019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
Form AOC-4(XBRL)-26102018_signed
Optional Attachment-(1)-15122017
List of share holders, debenture holders;-15122017
Form MGT-7-15122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Form DIR-12-11102017_signed
Notice of resignation;-14032017
Notice of resignation filed with the company-14032017
Evidence of cessation;-14032017
Form DIR-11-14032017_signed
Proof of dispatch-14032017
Acknowledgement received from company-14032017
Form DIR-12-14032017_signed