Company Information

CIN
Status
Date of Incorporation
17 January 1952
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Wood, Paper, Skin, Leather And Fur, Fuel, Petroleum Products, Chemicals\ Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
97,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Luv Omprakash Jaiswal
Luv Omprakash Jaiswal
Director/Designated Partner
over 1 year ago
Rajkumar Gajendrakumar Jaiswal
Rajkumar Gajendrakumar Jaiswal
Director
over 12 years ago

Past Directors

Jayashree Prabhakar Shetty
Jayashree Prabhakar Shetty
Director
over 12 years ago

Charges

18 November 2021
Others
0
18 November 2021
Others
0

Documents

Instrument(s) of creation or modification of charge;-15122021
Form CHG-1-15122021_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20211215
Form INC-22-21052019_signed
Form ADT-1-20052019_signed
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form 20B-13062018_signed
Form 23AC-13062018_signed
Form 23AC-11062018_signed
Form AOC-4-11062018_signed
Form MGT-7-11062018_signed
List of share holders, debenture holders;-08062018
Directors report as per section 134(3)-08062018
Annual return as per schedule V of the Companies Act,1956-08062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062018
FormSchV-050113 for the FY ending on-310312.OCT
Form23AC-191012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-100512.OCT
Copy of resolution-290612.PDF