Company Information

CIN
Status
Date of Incorporation
18 April 1984
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
04 August 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Sharad Vrajlal Parekh
Sharad Vrajlal Parekh
Director/Designated Partner
over 1 year ago
Pankaj Poddar
Pankaj Poddar
Director/Designated Partner
over 1 year ago
Mahendra Bhogilal Sanghvi
Mahendra Bhogilal Sanghvi
Director/Designated Partner
over 1 year ago
Rajeev Chandrakant Chitalia
Rajeev Chandrakant Chitalia
Director/Designated Partner
over 1 year ago
Ritesh Gautam Gandhi
Ritesh Gautam Gandhi
Director/Designated Partner
over 1 year ago
Gautam Hiralal Gandhi
Gautam Hiralal Gandhi
Director/Designated Partner
over 1 year ago
Paresh Vinod Parekh
Paresh Vinod Parekh
Director/Designated Partner
over 1 year ago
Ravish Bhagirath Kamath
Ravish Bhagirath Kamath
Director/Designated Partner
over 1 year ago
Saurabh Singh Mehta
Saurabh Singh Mehta
Director/Designated Partner
almost 2 years ago
Pradeep Ghisulal Rathod
Pradeep Ghisulal Rathod
Director/Designated Partner
almost 2 years ago
Dharmendra Kantilal Gandhi
Dharmendra Kantilal Gandhi
Director/Designated Partner
almost 2 years ago
Suresh Thakurdas Bhojwani
Suresh Thakurdas Bhojwani
Director/Designated Partner
almost 2 years ago
Dilip Parekh Manharlal
Dilip Parekh Manharlal
Director/Designated Partner
over 2 years ago
Murugappan Ramasamy
Murugappan Ramasamy
Director/Designated Partner
over 3 years ago
Amitava Ray
Amitava Ray
Director
over 5 years ago
Satyanarayan Gopilal Kabra
Satyanarayan Gopilal Kabra
Director/Designated Partner
over 5 years ago
Pradeep Tyle
Pradeep Tyle
Director
over 12 years ago
Neemitkumar Narendra Punamiya
Neemitkumar Narendra Punamiya
Director
over 13 years ago
Manish Indermohan Minocha
Manish Indermohan Minocha
Director/Designated Partner
over 13 years ago
Jaymin Balwantrai Desai
Jaymin Balwantrai Desai
Director
over 18 years ago
Chandrasekharan Bhaskar
Chandrasekharan Bhaskar
Director/Designated Partner
over 19 years ago
Achal Nirmal Thakkar
Achal Nirmal Thakkar
Director/Designated Partner
over 20 years ago
Deepak Punjajirao Lawale
Deepak Punjajirao Lawale
Director/Designated Partner
over 24 years ago
Shreevallabh Gopilal Kabra
Shreevallabh Gopilal Kabra
Director
over 26 years ago
Bhupesh Premraj Bafna
Bhupesh Premraj Bafna
Director/Designated Partner
over 27 years ago
Vijaykumar Bajranglal Taparia
Vijaykumar Bajranglal Taparia
Director/Designated Partner
over 29 years ago

Past Directors

Vijay Nagraj Mehta
Vijay Nagraj Mehta
Director
over 12 years ago
Mulchand Shamji Chheda
Mulchand Shamji Chheda
Director
over 12 years ago
Bipin Manubhai Shah
Bipin Manubhai Shah
Director
over 24 years ago
Shiv Singh Mehta
Shiv Singh Mehta
Director
over 27 years ago
Krishna Kant Vanravan Das Chitalia
Krishna Kant Vanravan Das Chitalia
Director
over 28 years ago

Documents

Form DIR-12-12112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020
Optional Attachment-(1)-11112020
Optional Attachment-(1)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Directors report as per section 134(3)-13102020
Form MGT-7-13102020_signed
Form AOC-4-13102020_signed
Form ADT-1-23092020_signed
Copy of resolution passed by the company-23092020
Copy of written consent given by auditor-23092020
Form ADT-1-22092020_signed
Copy of written consent given by auditor-22092020
Copy of resolution passed by the company-22092020
Form DIR-12-14082020_signed
Interest in other entities;-14082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082020
Evidence of cessation;-14082020
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form MGT-14-21092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092019
Form MGT-7-24082019_signed
Form MGT-14-13062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062019