Company Information
CIN
Status
Date of Incorporation
05 October 1981
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dinesh Choudhary
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Surindersingh Mohan Mangar
Director
over 30 years ago
over 30 years ago
Past Directors
Prakash Choudhary
Additional Director
almost 2 years ago
almost 2 years ago
Amarchand Choudhary
Additional Director
almost 2 years ago
almost 2 years ago
Sumit Surindersingh Mangar
Director
over 11 years ago
over 11 years ago
Ruma Rao Kinariwala
Additional Director
about 12 years ago
about 12 years ago
Rajendra Krishnadas Kinariwala
Managing Director
almost 32 years ago
almost 32 years ago
Charges
29 August 2008
Hdfc Bank Limited
73 Lak
26 April 2008
Hdfc Bank Limited
45 Lak
31 December 2003
Syndicate Bank
3 Lak
11 December 1995
Syndicate Bank
66 Thousand
16 September 1994
Syndicate Bank
31 Lak
06 September 1989
Syndicate Bank
1 Lak
28 June 1983
Syndicate Bank
5 Lak
29 August 2008
Hdfc Bank Limited
0
26 April 2008
Hdfc Bank Limited
0
28 June 1983
Syndicate Bank
0
06 September 1989
Syndicate Bank
0
31 December 2003
Syndicate Bank
0
11 December 1995
Syndicate Bank
0
16 September 1994
Syndicate Bank
0
29 August 2008
Hdfc Bank Limited
0
26 April 2008
Hdfc Bank Limited
0
28 June 1983
Syndicate Bank
0
06 September 1989
Syndicate Bank
0
31 December 2003
Syndicate Bank
0
11 December 1995
Syndicate Bank
0
16 September 1994
Syndicate Bank
0
Documents
Form DPT-3-26112020_signed
Form DPT-3-21082020-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form DPT-3-11072019
Form MGT-7-29102018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Form MGT-7-29102018
Form ADT-1-13102018_signed
Optional Attachment-(1)-13102018
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Form ADT-1-01102018_signed
Copy of written consent given by auditor-01102018
Copy of resolution passed by the company-01102018
Form ADT-3-27092018-signed
Resignation letter-26092018
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Optional Attachment-(1)-25112017
Directors report as per section 134(3)-25112017
Form MGT-7-25112017_signed