Company Information

CIN
Status
Date of Incorporation
29 June 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Electronic Valves And Tubes Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,500,000
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohit Premchand Gosalia
Rohit Premchand Gosalia
Managing Director
over 1 year ago
Kalpana Mistry
Kalpana Mistry
Director
over 13 years ago
Ruhi Rohit Gosalia
Ruhi Rohit Gosalia
Director
over 13 years ago
Deepak Mistry
Deepak Mistry
Managing Director
over 13 years ago

Charges

3 Crore
30 March 2017
Idfc First Bank Limited
3 Crore
05 November 2012
Idbi Bank Limited
60 Lak
30 March 2017
Others
0
05 November 2012
Idbi Bank Limited
0
30 March 2017
Others
0
05 November 2012
Idbi Bank Limited
0
30 March 2017
Others
0
05 November 2012
Idbi Bank Limited
0

Documents

Form DPT-3-06102020-signed
Form AOC-4-03012020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Directors report as per section 134(3)-25122019
Instrument(s) of creation or modification of charge;-21122019
Form CHG-1-21122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191221
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-06082019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Optional Attachment-(1)-03062019
Copy of written consent given by auditor-03062019
Instrument(s) of creation or modification of charge;-29052019
Form CHG-1-29052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190529
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
List of share holders, debenture holders;-02012019
Directors report as per section 134(3)-02012019
Instrument(s) of creation or modification of charge;-16032018
Form CHG-1-16032018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180316