Company Information
CIN
Status
Date of Incorporation
13 April 1983
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2022
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Abdul Kadeer Khan
Director
almost 2 years ago
almost 2 years ago
Past Directors
Shaileshchandra Ramchandra Dandekar
Director
over 13 years ago
over 13 years ago
Parag Jitendra Bengali
Additional Director
almost 14 years ago
almost 14 years ago
Jayanti Ramesh Chauhan
Additional Director
almost 16 years ago
almost 16 years ago
Saumil Chandrakant Saheba
Director
over 16 years ago
over 16 years ago
Anjana Amitabh Ghosh
Director
over 17 years ago
over 17 years ago
Darius Erach Kapadia
Director
almost 20 years ago
almost 20 years ago
Radhakrishna Babulal Varma
Director
over 20 years ago
over 20 years ago
Ramesh Jayantilal Chauhan
Managing Director
over 37 years ago
over 37 years ago
Charges
28 April 1986
Dena Bank
20 Lak
10 January 1996
Indian Bank
1 Crore
20 July 2021
Rbl Bank Limited
1 Lak
20 July 2021
Others
0
10 January 1996
Indian Bank
0
28 April 1986
Dena Bank
0
20 July 2021
Others
0
10 January 1996
Indian Bank
0
28 April 1986
Dena Bank
0
20 July 2021
Others
0
10 January 1996
Indian Bank
0
28 April 1986
Dena Bank
0
Documents
Form DPT-3-23122020_signed
Form DPT-3-21092020-signed
Form AOC-4-26122019_signed
Form MGT-7-26122019_signed
Directors report as per section 134(3)-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122019
Company CSR policy as per section 135(4)-24122019
List of share holders, debenture holders;-24122019
Form ADT-1-12122019_signed
Copy of resolution passed by the company-10122019
Optional Attachment-(1)-10122019
Copy of written consent given by auditor-10122019
Optional Attachment-(2)-10122019
Form BEN - 2-16112019_signed
Declaration under section 90-22102019
Form MSME FORM I-11072019_signed
Form DPT-3-29062019
Directors report as per section 134(3)-25102018
List of share holders, debenture holders;-25102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Company CSR policy as per section 135(4)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-27102017