Company Information
CIN
Status
Date of Incorporation
01 May 1984
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
9,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Gul Roopchand Kripalani
Director/Designated Partner
about 1 year ago
about 1 year ago
Sheila Kripalani
Director/Designated Partner
over 1 year ago
over 1 year ago
Charges
12 December 1997
Oversea-chiness Banking Corp. Ltd.
6 Crore
29 July 1997
Oversea-chiness Banking Corp. Ltd.
2 Crore
31 July 1989
The Bank Of Nova Scotia
1 Crore
11 June 1998
Oversea - Chinese Banking Corporation Ltd.
8 Crore
11 June 1998
Oversea - Chinese Banking Corporation Ltd.
0
12 December 1997
Oversea-chiness Banking Corp. Ltd.
0
31 July 1989
The Bank Of Nova Scotia
0
29 July 1997
Oversea-chiness Banking Corp. Ltd.
0
11 June 1998
Oversea - Chinese Banking Corporation Ltd.
0
12 December 1997
Oversea-chiness Banking Corp. Ltd.
0
31 July 1989
The Bank Of Nova Scotia
0
29 July 1997
Oversea-chiness Banking Corp. Ltd.
0
11 June 1998
Oversea - Chinese Banking Corporation Ltd.
0
12 December 1997
Oversea-chiness Banking Corp. Ltd.
0
31 July 1989
The Bank Of Nova Scotia
0
29 July 1997
Oversea-chiness Banking Corp. Ltd.
0
Documents
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Directors report as per section 134(3)-03112017
Optional Attachment-(1)-03112017
Form AOC-4-03112017_signed
List of share holders, debenture holders;-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112016
Directors report as per section 134(3)-02112016
Optional Attachment-(1)-02112016
Form AOC-4-02112016_signed
Form MGT-7-02112016_signed
Form ADT-1-13102016_signed
Copy of written consent given by auditor-13102016
Copy of the intimation sent by company-13102016
Copy of resolution passed by the company-13102016
Form AOC-4-181215.OCT
Form ADT-1-151015.OCT
Immunity Certificate under CLSS- 2014-290115.PDF
Immunity Certificate under CLSS- 2014-290115.PDF
Immunity Certificate under CLSS- 2014-290115.PDF
Application for grant of immunity certificate under CLSS 2014-220115.PDF
Form66-221114 for the FY ending on-310311-Revised-1.OCT
Form66-121114 for the FY ending on-310310.OCT
Form23AC-131114 for the FY ending on-310311.OCT
FormSchV-131114 for the FY ending on-310311.OCT
Form23AC-131114 for the FY ending on-310313.OCT
FormSchV-131114 for the FY ending on-310313.OCT
Form23AC-131114 for the FY ending on-310314.OCT
