Company Information

CIN
Status
Date of Incorporation
19 July 1961
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
340,000
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pakshal Sanghvi
Pakshal Sanghvi
Director/Designated Partner
almost 3 years ago
Shankesh Prithviraj Sanghvi
Shankesh Prithviraj Sanghvi
Director/Designated Partner
about 4 years ago

Past Directors

Dilip Kumar Choudhary
Dilip Kumar Choudhary
Director
over 4 years ago
Veena Dilip Choudhary
Veena Dilip Choudhary
Director
almost 22 years ago

Charges

5 Lak
18 July 1973
Bank Of Maharashtra
2 Lak
12 July 1973
Bank Of Maharashtra
75 Thousand
12 July 1973
Bank Of Maharashtra
1 Lak
03 July 1967
The Bank Of Maharashtra Ltd
1 Lak
18 July 1973
Bank Of Maharashtra
0
12 July 1973
Bank Of Maharashtra
0
12 July 1973
Bank Of Maharashtra
0
03 July 1967
The Bank Of Maharashtra Ltd
0
18 July 1973
Bank Of Maharashtra
0
12 July 1973
Bank Of Maharashtra
0
12 July 1973
Bank Of Maharashtra
0
03 July 1967
The Bank Of Maharashtra Ltd
0
18 July 1973
Bank Of Maharashtra
0
12 July 1973
Bank Of Maharashtra
0
12 July 1973
Bank Of Maharashtra
0
03 July 1967
The Bank Of Maharashtra Ltd
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072024
Directors report as per section 134(3)-05072024
List of share holders, debenture holders;-05072024
List of Directors;-05072024
Form MGT-7A-05072024_signed
Form AOC-4-07022024_signed
List of Directors;-17112022
List of share holders, debenture holders;-17112022
Form MGT-7A-17112022_signed
Directors report as per section 134(3)-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Form AOC-4-31102022
List of Directors;-25012022
List of share holders, debenture holders;-25012022
Form MGT-7A-25012022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122021
Directors report as per section 134(3)-26122021
Form AOC-4-26122021_signed
Form ADT-1-21122021_signed
-21122021
Copy of written consent given by auditor-21122021
Copy of resolution passed by the company-21122021
Form MGT-7-21022021_signed
Form AOC-4-17022021_signed
List of share holders, debenture holders;-16022021
Directors report as per section 134(3)-06022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022021
Directors report as per section 134(3)-27122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122020
Form AOC-4-27122020_signed