Company Information

CIN
Status
Date of Incorporation
16 December 1964
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
208,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raakesh Chheda
Raakesh Chheda
Director
almost 2 years ago
Neena Rakesh Chheda
Neena Rakesh Chheda
Director
over 13 years ago

Past Directors

Divyaansh Rakesh Chheda
Divyaansh Rakesh Chheda
Additional Director
over 8 years ago
Anand Kumar Seth
Anand Kumar Seth
Director
over 11 years ago
Nathalal Samji Dudhagara
Nathalal Samji Dudhagara
Additional Director
about 12 years ago
Bhavesh Kishore Chheda
Bhavesh Kishore Chheda
Director
over 17 years ago
Kishore Shamji Chheda
Kishore Shamji Chheda
Director
over 42 years ago

Charges

41 Crore
31 October 2015
Bank Of India
20 Crore
30 January 2015
Bank Of India
2 Crore
30 January 2015
Bank Of India
95 Lak
18 June 2014
Bank Of India
1 Crore
27 January 2014
Bank Of India
15 Crore
23 January 2013
Icici Bank Limited
9 Crore
30 December 2011
Small Industries Development Bank Of India
13 Crore
18 February 2013
Small Industries Development Bank Of India
2 Crore
20 February 2013
Icici Bank Limited
1 Crore
28 December 2011
Small Industries Development Bank Of India
3 Crore
28 December 2011
Small Industries Development Bank Of India
1 Crore
07 December 2011
Small Industries Development Bank Of India
5 Crore
31 August 2007
Bank Of India
2 Crore
14 September 2009
Bank Of India
4 Crore
08 May 2010
Bank Of India
4 Crore
09 September 1968
Canara Bank
50 Thousand
04 June 2020
Bank Of India
50 Lak
21 October 2022
Bank Of India
0
04 June 2020
Others
0
30 January 2015
Bank Of India
0
08 May 2010
Bank Of India
0
31 August 2007
Bank Of India
0
30 December 2011
Small Industries Development Bank Of India
0
30 January 2015
Bank Of India
0
20 February 2013
Icici Bank Limited
0
18 February 2013
Small Industries Development Bank Of India
0
09 September 1968
Canara Bank
0
31 October 2015
Others
0
14 September 2009
Bank Of India
0
27 January 2014
Bank Of India
0
23 January 2013
Icici Bank Limited
0
18 June 2014
Bank Of India
0
28 December 2011
Small Industries Development Bank Of India
0
28 December 2011
Small Industries Development Bank Of India
0
07 December 2011
Small Industries Development Bank Of India
0
21 October 2022
Bank Of India
0
04 June 2020
Others
0
30 January 2015
Bank Of India
0
08 May 2010
Bank Of India
0
31 August 2007
Bank Of India
0
30 December 2011
Small Industries Development Bank Of India
0
30 January 2015
Bank Of India
0
20 February 2013
Icici Bank Limited
0
18 February 2013
Small Industries Development Bank Of India
0
09 September 1968
Canara Bank
0
31 October 2015
Others
0
14 September 2009
Bank Of India
0
27 January 2014
Bank Of India
0
23 January 2013
Icici Bank Limited
0
18 June 2014
Bank Of India
0
28 December 2011
Small Industries Development Bank Of India
0
28 December 2011
Small Industries Development Bank Of India
0
07 December 2011
Small Industries Development Bank Of India
0

Documents

List of Directors;-13112023
List of share holders, debenture holders;-13112023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112023
Directors report as per section 134(3)-13112023
Form AOC-4-13112023_signed
Form MGT-7A-13112023_signed
Form AOC-4-10092023_signed
Form AOC-4-01112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112022
Directors report as per section 134(3)-01112022
List of share holders, debenture holders;-07112022
List of Directors;-07112022
Form MGT-7A-07112022
Form DPT-3-30062022
Optional Attachment-(1)-30062022
List of Directors;-06102021
List of share holders, debenture holders;-06102021
Directors report as per section 134(3)-06102021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102021
Form AOC-4-06102021_signed
Form MGT-7A-06102021_signed
Form DPT-3-30062021_signed
Optional Attachment-(1)-29062021
Form CFSS-2020-13052021_signed
Form MGT-7-15012021_signed
Form MGT-7-15012021_signed
Optional Attachment-(1)-08012021