Company Information
CIN
Status
Date of Incorporation
15 July 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Containers NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
23,881,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Devang Pramod Jhaveri
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Falguni Devang Jhaveri
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Garfield William Desouza
Director
almost 19 years ago
almost 19 years ago
Past Directors
Yazdi Hosi Desai
Director
almost 24 years ago
almost 24 years ago
Charges
30 December 2011
The Saraswat Co-op Bank Ltd
15 Crore
19 March 2009
Tata Capital Limited
25 Crore
30 December 2011
The Saraswat Co-op Bank Ltd
0
19 March 2009
Tata Capital Limited
0
30 December 2011
The Saraswat Co-op Bank Ltd
0
19 March 2009
Tata Capital Limited
0
30 December 2011
The Saraswat Co-op Bank Ltd
0
19 March 2009
Tata Capital Limited
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Directors report as per section 134(3)-07102020
Form AOC-4-07102020_signed
Form DIR-12-06102020_signed
Optional Attachment-(1)-02102020
List of share holders, debenture holders;-02102020
Form MGT-7-02102020_signed
Form MGT-7-27092020_signed
Form ADT-1-27092020_signed
Form AOC-4-29092020_signed
Form ADT-1-27092020_signed
Directors report as per section 134(3)-27092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092020
Form MGT-7-27092020_signed
Form ADT-1-25092020_signed
List of share holders, debenture holders;-24092020
Copy of resolution passed by the company-24092020
Optional Attachment-(1)-24092020
Copy of written consent given by auditor-23092020
Copy of written consent given by auditor-24092020
Optional Attachment-(1)-23092020
Copy of resolution passed by the company-23092020
Copy of the intimation sent by company-24092020
Copy of written consent given by auditor-23092020
Optional Attachment-(1)-23092020
Copy of resolution passed by the company-23092020
Form CHG-4-16092020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200916
Letter of the charge holder stating that the amount has been satisfied-11092020