Company Information

CIN
Status
Date of Incorporation
06 June 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Saw Milling And Planning Of Wood NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
23,000,000
Authorised Capital
23,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajesh Kishinchand Chhabria
Rajesh Kishinchand Chhabria
Director
over 1 year ago

Past Directors

Haresh Srichand Keswani
Haresh Srichand Keswani
Additional Director
almost 6 years ago
Soni Rajesh Chhabria
Soni Rajesh Chhabria
Additional Director
about 6 years ago
. Sanjaykumar
. Sanjaykumar
Director
over 8 years ago
Nimesh Kishore Sheth
Nimesh Kishore Sheth
Director
over 12 years ago

Charges

10 Crore
05 September 2014
Union Bank Of India
8 Crore
23 June 2020
Union Bank Of India
67 Lak
26 September 2022
The Cosmos Co-operative Bank
1 Crore
07 December 2021
Union Bank Of India
36 Lak
07 July 2023
Others
0
07 July 2023
Others
0
26 September 2022
Others
0
23 June 2020
Others
0
07 December 2021
Others
0
05 September 2014
Union Bank Of India
0
07 July 2023
Others
0
07 July 2023
Others
0
26 September 2022
Others
0
23 June 2020
Others
0
07 December 2021
Others
0
05 September 2014
Union Bank Of India
0
07 July 2023
Others
0
07 July 2023
Others
0
26 September 2022
Others
0
23 June 2020
Others
0
07 December 2021
Others
0
05 September 2014
Union Bank Of India
0

Documents

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form DIR-12-26112019_signed
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Acknowledgement received from company-21022019
Evidence of cessation;-21022019
Form DIR-11-21022019_signed
Form DIR-12-21022019_signed
Notice of resignation filed with the company-21022019
Notice of resignation;-21022019
Optional Attachment-(1)-21022019
Optional Attachment-(2)-21022019
Proof of dispatch-21022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022019
Form DIR-11-12022019_signed
Form DIR-12-11022019_signed
Acknowledgement received from company-08022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022019
Evidence of cessation;-08022019
Notice of resignation filed with the company-08022019
Notice of resignation;-08022019
Optional Attachment-(1)-08022019
Optional Attachment-(2)-08022019
Optional Attachment-(5)-08022019
Proof of dispatch-08022019
Directors report as per section 134(3)-05022019