Company Information

CIN
Status
Date of Incorporation
13 March 1967
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
13,200,000
Authorised Capital
14,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nagindas Padamshi Sheth
Nagindas Padamshi Sheth
Director
about 1 year ago
Urmila Nagindas Sheth
Urmila Nagindas Sheth
Beneficial Owner
over 5 years ago
Roopa Rajiv Sheth
Roopa Rajiv Sheth
Beneficial Owner
over 28 years ago

Past Directors

Rajiv Nagindas Sheth
Rajiv Nagindas Sheth
Additional Director
over 11 years ago

Charges

1 Crore
28 October 1997
Union Bank Of India
80 Lak
08 January 1987
Union Bank Of India
1 Lak
06 January 1987
Union Bank Of India
1 Lak
30 October 1985
Union Bank Of India
8 Lak
24 October 1985
Union Bank Of India
1 Lak
10 April 1985
Union Bank Of India
45 Lak
11 May 1984
Union Bank Of India
1 Lak
25 November 1983
Union Bank Of India
3 Lak
23 November 1983
Union Bank Of India
1 Lak
05 July 1983
Union Bank Of India
2 Lak
28 June 1983
Union Bank Of India
8 Lak
10 January 1983
Union Bank Of India
1 Lak
28 July 1981
Union Bank Of India
1 Lak
05 June 1980
Union Bank Of India
1 Lak
25 May 1977
Union Bank Of India
50 Thousand
20 February 1970
Union Bank Of India
1 Lak
05 June 1980
Union Bank Of India
0
08 January 1987
Union Bank Of India
0
24 October 1985
Union Bank Of India
0
05 July 1983
Union Bank Of India
0
28 June 1983
Union Bank Of India
0
06 January 1987
Union Bank Of India
0
30 October 1985
Union Bank Of India
0
23 November 1983
Union Bank Of India
0
25 November 1983
Union Bank Of India
0
11 May 1984
Union Bank Of India
0
20 February 1970
Union Bank Of India
0
10 January 1983
Union Bank Of India
0
28 July 1981
Union Bank Of India
0
25 May 1977
Union Bank Of India
0
28 October 1997
Union Bank Of India
0
10 April 1985
Union Bank Of India
0
05 June 1980
Union Bank Of India
0
08 January 1987
Union Bank Of India
0
24 October 1985
Union Bank Of India
0
05 July 1983
Union Bank Of India
0
28 June 1983
Union Bank Of India
0
06 January 1987
Union Bank Of India
0
30 October 1985
Union Bank Of India
0
23 November 1983
Union Bank Of India
0
25 November 1983
Union Bank Of India
0
11 May 1984
Union Bank Of India
0
20 February 1970
Union Bank Of India
0
10 January 1983
Union Bank Of India
0
28 July 1981
Union Bank Of India
0
25 May 1977
Union Bank Of India
0
28 October 1997
Union Bank Of India
0
10 April 1985
Union Bank Of India
0

Documents

Form MGT-7-17012024_signed
Form AOC-4-11012024_signed
List of share holders, debenture holders;-11112023
Optional Attachment-(1)-11112023
Form MGT-7-11112023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18112023
Supplementary or Test audit report under section 143-18112023
Form AOC - 4 CFS-18112023
Form AOC-4-29102023
Statement of Subsidiaries as per section 129 - Form AOC-1-29102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
Optional Attachment-(1)-29102023
Directors report as per section 134(3)-29102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102023
Form MGT-7-08092023_signed
List of share holders, debenture holders;-10012023
Supplementary or Test audit report under section 143-11012023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11012023
Optional Attachment-(1)-10012023
Form AOC - 4 CFS-11012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012023
Statement of Subsidiaries as per section 129 - Form AOC-1-04012023
Directors report as per section 134(3)-04012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04012023
Form AOC-4-04012023
Form ADT-1-11102022_signed
Copy of written consent given by auditor-11102022
Copy of resolution passed by the company-11102022