Company Information

CIN
Status
Date of Incorporation
12 August 1960
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Milan Bhagwanji Haria
Milan Bhagwanji Haria
Director
over 1 year ago
Bakul Bhagwanji Haria
Bakul Bhagwanji Haria
Director
about 31 years ago

Past Directors

Bhagwanji Narshi Haria
Bhagwanji Narshi Haria
Managing Director
over 52 years ago

Charges

1 Crore
24 September 2015
Hdfc Bank Limited
60 Lak
12 June 2012
Hdfc Bank Limited
50 Lak
23 October 1969
Maharastra State Financial Corporation
3 Lak
11 April 1969
State Bank Of India
9 Thousand
04 August 1976
Syndicate Bank
11 Thousand
11 April 1969
State Bank Of India
0
04 August 1976
Syndicate Bank
0
24 September 2015
Hdfc Bank Limited
0
12 June 2012
Hdfc Bank Limited
0
23 October 1969
Maharastra State Financial Corporation
0
11 April 1969
State Bank Of India
0
04 August 1976
Syndicate Bank
0
24 September 2015
Hdfc Bank Limited
0
12 June 2012
Hdfc Bank Limited
0
23 October 1969
Maharastra State Financial Corporation
0
11 April 1969
State Bank Of India
0
04 August 1976
Syndicate Bank
0
24 September 2015
Hdfc Bank Limited
0
12 June 2012
Hdfc Bank Limited
0
23 October 1969
Maharastra State Financial Corporation
0

Documents

Form MGT-7A-29082023_signed
Form AOC-4-29082023_signed
List of Directors;-10042023
Directors report as per section 134(3)-10042023
List of share holders, debenture holders;-10042023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042023
Form AOC-4-10042023_signed
Form MGT-7A-10042023_signed
Form DPT-3-30062022
Directors report as per section 134(3)-08032022
Approval letter of extension of financial year or AGM-08032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032022
Approval letter for extension of AGM;-08032022
List of Directors;-08032022
List of share holders, debenture holders;-08032022
Form AOC-4-08032022_signed
Form MGT-7A-08032022_signed
Form DPT-3-08072021_signed
Form AOC-4-12032021_signed
List of share holders, debenture holders;-25022021
Approval letter for extension of AGM;-25022021
Form MGT-7-25022021
Approval letter of extension of financial year or AGM-15022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021
Directors report as per section 134(3)-15022021
Form DPT-3-01092020-signed
Form BEN - 2-27122019_signed
Declaration under section 90-26122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed