Company Information

CIN
Status
Date of Incorporation
30 June 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Containers NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pushpalata Bhupal Singh Verdia
Pushpalata Bhupal Singh Verdia
Director
over 35 years ago
Sanjjay Sarupria
Sanjjay Sarupria
Director
over 35 years ago
Rajiv Bhupalsingh Verdia
Rajiv Bhupalsingh Verdia
Director/Designated Partner
over 35 years ago

Charges

17 Lak
20 November 1999
Dena Bank
12 Lak
20 November 1995
Dena Bank
2 Lak
20 November 1995
Dena Bank
2 Lak
20 November 1999
Dena Bank
0
20 November 1995
Dena Bank
0
20 November 1995
Dena Bank
0
20 November 1999
Dena Bank
0
20 November 1995
Dena Bank
0
20 November 1995
Dena Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-12112019
Optional Attachment-(1)-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form DPT-3-01072019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Directors report as per section 134(3)-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
List of share holders, debenture holders;-11012019
Form ADT-1-05042018_signed
Form AOC-4-05042018_signed
Form MGT-7-05042018_signed
Copy of the intimation sent by company-30032018
Copy of written consent given by auditor-30032018
Copy of resolution passed by the company-30032018
List of share holders, debenture holders;-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
Form AOC-4-06122016_signed
Form MGT-7-05122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-28112016
Form AOC-4-120116.OCT
Form ADT-1-031215.OCT
Form MGT-7-021215.OCT
Form MGT-14-231014.OCT