Company Information
CIN
Status
Date of Incorporation
30 January 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
20,092,200
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ganesh Pandurang Ambavale
Director/Designated Partner
over 1 year ago
over 1 year ago
Savitadevi Patodia
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Ravindra Dindayal Patodia
Director/Designated Partner
almost 27 years ago
almost 27 years ago
Past Directors
Kantiprasad Patodia
Director
over 18 years ago
over 18 years ago
Rajnikant Balkrishna Sompura
Director
over 26 years ago
over 26 years ago
Charges
15 April 1995
Central Bank Of India
0
15 April 1995
Central Bank Of India
0
15 April 1995
Central Bank Of India
0
15 April 1995
Central Bank Of India
0
15 April 1995
Central Bank Of India
0
15 April 1995
Central Bank Of India
0
15 April 1995
Central Bank Of India
0
15 April 1995
Central Bank Of India
0
Documents
Form CHG-4-04112020_signed
Letter of the charge holder stating that the amount has been satisfied-04112020
Form DPT-3-21092020-signed
Form MGT-14-13072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072020
Optional Attachment-(1)-13072020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-29062019
Notice of resignation;-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Evidence of cessation;-12062019
Form DIR-12-12062019_signed
Optional Attachment-(2)-12062019
Optional Attachment-(1)-12062019
Form ADT-1-23042019_signed
Form MGT-14-23042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Copy of written consent given by auditor-23042019
Optional Attachment-(1)-23042019
Copy of resolution passed by the company-23042019
Form MGT-7-01012019_signed
Form AOC-4-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-27122018
Form MGT-7-07052018_signed