Company Information

CIN
Status
Date of Incorporation
04 December 1982
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
2,700,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Viraj Vinod Sanghi
Viraj Vinod Sanghi
Director
over 2 years ago
Bina Vinod Sanghi
Bina Vinod Sanghi
Director
over 2 years ago
Vinti Rajesh Gajree
Vinti Rajesh Gajree
Additional Director
over 2 years ago
Vinay Vinod Sanghi
Vinay Vinod Sanghi
Director
over 34 years ago

Past Directors

Ramakant Sakharam Guram
Ramakant Sakharam Guram
Director
over 15 years ago
Raghavendra Sripad Rao
Raghavendra Sripad Rao
Additional Director
over 15 years ago
Shamsunder Sewaram Mundhada
Shamsunder Sewaram Mundhada
Director
over 21 years ago
Seena Vinay Sanghi
Seena Vinay Sanghi
Director
almost 30 years ago
Ranjan Surajprakash Sanghi
Ranjan Surajprakash Sanghi
Director
about 42 years ago
Arun Surajprakash Sanghi
Arun Surajprakash Sanghi
Director
about 42 years ago

Charges

0
01 December 1990
Central Bank Of India
50 Lak
04 October 1990
Central Bank Of India
20 Lak
04 October 1990
Central Bank Of India
0
01 December 1990
Central Bank Of India
0
04 October 1990
Central Bank Of India
0
01 December 1990
Central Bank Of India
0

Documents

Form DPT-3-03112020-signed
Form MGT-7-15102020_signed
List of share holders, debenture holders;-14102020
Form AOC-4-12102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102020
Directors report as per section 134(3)-10102020
Form ADT-1-21092020_signed
Copy of resolution passed by the company-20092020
Copy of the intimation sent by company-20092020
Copy of written consent given by auditor-20092020
Auditor?s certificate-14092020
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Form DPT-3-06112019-signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form DPT-3-29062019
Auditor?s certificate-17062019
List of share holders, debenture holders;-28092018
Form MGT-7-28092018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24092018
Directors report as per section 134(3)-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092018
Form AOC-4-24092018_signed
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017