Company Information

CIN
Status
Date of Incorporation
28 February 1962
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
27 December 2016
Paid Up Capital
21,600,000
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Maharaja Sudalaikannu Thevar
Maharaja Sudalaikannu Thevar
Director/Designated Partner
over 7 years ago
Ramesh Muktaji Tavhare
Ramesh Muktaji Tavhare
Director
over 12 years ago

Past Directors

Urmila Umesh Nagarkar
Urmila Umesh Nagarkar
Director Appointed In Casual Vacancy
almost 10 years ago
Jayesh Chaturdas Dadia
Jayesh Chaturdas Dadia
Director
over 10 years ago
Jatin Dinesh Jhaveri
Jatin Dinesh Jhaveri
Director
almost 11 years ago
Krishnanand Dattatraya Mankikar
Krishnanand Dattatraya Mankikar
Director
over 14 years ago
Mohan Dattatray Adhikari
Mohan Dattatray Adhikari
Director
over 20 years ago
Jaswant Harilal Shah
Jaswant Harilal Shah
Director
almost 23 years ago

Charges

0
22 February 1992
Dena Bank
1 Crore
09 May 1991
Bank Of Baroda
44 Lak
29 September 1992
Bank Of Baroda
1 Crore
13 March 1993
Punjab & Sind Bank
1 Crore
24 December 1992
State Bank Of India
3 Crore
13 March 1993
Punjab & Sind Bank
0
22 February 1992
Dena Bank
0
29 September 1992
Bank Of Baroda
0
24 December 1992
State Bank Of India
0
09 May 1991
Bank Of Baroda
0
13 March 1993
Punjab & Sind Bank
0
22 February 1992
Dena Bank
0
29 September 1992
Bank Of Baroda
0
24 December 1992
State Bank Of India
0
09 May 1991
Bank Of Baroda
0
13 March 1993
Punjab & Sind Bank
0
22 February 1992
Dena Bank
0
29 September 1992
Bank Of Baroda
0
24 December 1992
State Bank Of India
0
09 May 1991
Bank Of Baroda
0

Documents

Form DIR-11-21082020_signed
Proof of dispatch-20082020
Notice of resignation filed with the company-20082020
Acknowledgement received from company-11032020
Form DIR-11-11032020_signed
Notice of resignation filed with the company-11032020
Proof of dispatch-11032020
Proof of dispatch-07062017
Notice of resignation filed with the company-07062017
Acknowledgement received from company-07062017
Form DIR-11-07062017_signed
Form DIR-12-01062017_signed
Evidence of cessation;-31052017
Letter of appointment;-31052017
Form DIR-12-31052017_signed
Optional Attachment-(1)-31052017
Notice of resignation;-31052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30012017
Directors report as per section 134(3)-30012017
Secretarial Audit Report-30012017
Approval letter of extension of financial year or AGM-30012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012017
Form AOC-4-30012017
Optional Attachment-(1)-24012017
Copy of MGT-8-24012017
Approval letter for extension of AGM;-24012017
List of share holders, debenture holders;-24012017
Form MGT-7-24012017_signed
Optional Attachment-(1)-17012017