Company Information

CIN
Status
Date of Incorporation
06 March 1990
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Pencil, Pens Refills, Stamps, Typewriter Ribbons, Stationery Articles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
201,100
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhruman Kishore Sanghvi
Dhruman Kishore Sanghvi
Director/Designated Partner
over 1 year ago
Kirti Bhaidas Sanghvi
Kirti Bhaidas Sanghvi
Director/Designated Partner
almost 2 years ago
Harendra Bhaidas Sanghvi
Harendra Bhaidas Sanghvi
Director/Designated Partner
over 2 years ago
Bhowmik Harendra Sanghvi
Bhowmik Harendra Sanghvi
Director/Designated Partner
about 26 years ago

Past Directors

Dinesh Harilal Gandhi
Dinesh Harilal Gandhi
Director
over 25 years ago

Charges

0
16 October 1991
The Saraswat Co-operative Bank Ltd
3 Lak
28 December 2001
Union Bank Of India
1 Crore
16 October 1991
The Saraswat Co-operative Bank Ltd
0
28 December 2001
Union Bank Of India
0
16 October 1991
The Saraswat Co-operative Bank Ltd
0
28 December 2001
Union Bank Of India
0

Documents

Form MGT-7-22122020_signed
List of share holders, debenture holders;-21122020
Form AOC-4-27112020_signed
Directors report as per section 134(3)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Form ADT-1-12112020_signed
Copy of resolution passed by the company-09112020
Copy of written consent given by auditor-09112020
Copy of the intimation sent by company-09112020
List of share holders, debenture holders;-14112019
Form MGT-7-14112019
Form ADT-1-23102019_signed
Form AOC-4-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-26072019_signed
Declaration under section 90-25072019
Form MGT-14-11032019_signed
Optional Attachment-(2)-08032019
Optional Attachment-(1)-08032019
Optional Attachment-(4)-08032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032019
Optional Attachment-(3)-08032019
Form MGT-7-28112018_signed
List of share holders, debenture holders;-26112018
Form AOC-4-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018