Company Information

CIN
Status
Date of Incorporation
08 July 1974
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
2,813,600
Authorised Capital
4,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ketan Bipin Gala
Ketan Bipin Gala
Director/Designated Partner
over 1 year ago
Vasant Gori Jeram
Vasant Gori Jeram
Director/Designated Partner
over 21 years ago
Pragnesh Shah Pravin
Pragnesh Shah Pravin
Director/Designated Partner
over 21 years ago

Past Directors

Atul Jagshi Shethia
Atul Jagshi Shethia
Director
over 21 years ago

Charges

1 Crore
28 March 1994
A.d. Gala (huf)
35 Lak
12 March 1991
Central Bank Of India
95 Lak
08 March 1991
Central Bank Of India
75 Thousand
21 April 1986
Central Bank Of India
1 Lak
21 April 1980
Central Bank Of India
1 Lak
09 September 1974
Central Bank Of India
75 Thousand
12 March 1991
Central Bank Of India
0
09 September 1974
Central Bank Of India
0
21 April 1986
Central Bank Of India
0
08 March 1991
Central Bank Of India
0
21 April 1980
Central Bank Of India
0
28 March 1994
A.d. Gala (huf)
0
12 March 1991
Central Bank Of India
0
09 September 1974
Central Bank Of India
0
21 April 1986
Central Bank Of India
0
08 March 1991
Central Bank Of India
0
21 April 1980
Central Bank Of India
0
28 March 1994
A.d. Gala (huf)
0

Documents

Form MGT-14-21122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122019
Form AOC-4-13102019_signed
Form MGT-7-13102019_signed
Form ADT-1-11102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019
Directors report as per section 134(3)-11102019
List of share holders, debenture holders;-11102019
Optional Attachment-(1)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-27062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Form MGT-7-19112018_signed
List of share holders, debenture holders;-13112018
Optional Attachment-(1)-13112018
Directors report as per section 134(3)-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
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Directors report as per section 134(3)-27062018
Form AOC-4-27062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062018
Directors report as per section 134(3)-26062018