Company Information

CIN
Status
Date of Incorporation
16 November 1943
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 July 2017
Paid Up Capital
61,200,000
Authorised Capital
65,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Varun Surendra Somani
Varun Surendra Somani
Director/Designated Partner
almost 2 years ago
Bal Mukand Gaggar
Bal Mukand Gaggar
Director
over 16 years ago
Vithal Narasimha Kamath
Vithal Narasimha Kamath
Director
almost 34 years ago

Past Directors

Sanjay Praveenchand Dosi
Sanjay Praveenchand Dosi
Additional Director
about 13 years ago
Ramkishore Singhi
Ramkishore Singhi
Director
about 25 years ago

Charges

0
23 March 2011
Punjab National Bank
25 Crore
05 November 2007
Clearwater Capital Partners India Private Limited
65 Crore
23 March 2011
Others
0
05 November 2007
Clearwater Capital Partners India Private Limited
0
23 March 2011
Others
0
05 November 2007
Clearwater Capital Partners India Private Limited
0

Documents

Form INC-28-22112017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-15112017
Form GNL-2-07112017-signed
Optional Attachment-(1)-06112017
Optional Attachment-(1)-04102017
Form CHG-1-14092017_signed
Instrument(s) of creation or modification of charge;-14092017
CERTIFICATE OF REGISTRATION OF CHARGE-20170914
List of share holders, debenture holders;-13092017
Form MGT-7-13092017_signed
Form MGT-14-08092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092017
Form MGT-14-07092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06092017
Form AOC-4(XBRL)-06092017_signed
Form ADT-1-14082017_signed
Copy of resolution passed by the company-14082017
Copy of the intimation sent by company-14082017
Copy of written consent given by auditor-14082017
Form CHG-4-12012017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170112
Letter of the charge holder stating that the amount has been satisfied-11012017
Form DIR-12-06122016_signed
Optional Attachment-(1)-06122016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112016
Form_AOC4-XBRL_-_OPPL_-_2015-16_-_Signed_ORICON16_20161129163218.pdf-29112016
Form ADT-1-26102016_signed
Copy of written consent given by auditor-26102016
Copy of the intimation sent by company-26102016