Company Information

CIN
Status
Date of Incorporation
24 April 1976
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
2,525,400
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rina Mehta
Rina Mehta
Additional Director
over 1 year ago
Rahul Lalbhai Mehta
Rahul Lalbhai Mehta
Director
about 30 years ago

Past Directors

Hansa Lalbhai Mehta
Hansa Lalbhai Mehta
Additional Director
over 15 years ago

Charges

5 Lak
07 January 2003
Sundaram Limited
1 Lak
19 December 1994
Sundram Finance Limited
4 Lak
30 June 1994
State Bank Of India
18 Lak
27 February 1997
State Bank Of India
12 Lak
30 June 1984
State Bank Of India
18 Lak
09 September 1987
State Bank Of India
9 Lak
24 January 1984
State Bank Of India
5 Lak
20 July 1988
State Bank Of India
60 Thousand
13 November 1978
National Garage
29 Thousand
09 June 1977
Bank Of Maharashtra
1 Lak
09 September 1987
State Bank Of India
0
27 February 1997
State Bank Of India
0
19 December 1994
Sundram Finance Limited
0
24 January 1984
State Bank Of India
0
30 June 1984
State Bank Of India
0
07 January 2003
Sundaram Limited
0
20 July 1988
State Bank Of India
0
30 June 1994
State Bank Of India
0
13 November 1978
National Garage
0
09 June 1977
Bank Of Maharashtra
0
09 September 1987
State Bank Of India
0
27 February 1997
State Bank Of India
0
19 December 1994
Sundram Finance Limited
0
24 January 1984
State Bank Of India
0
30 June 1984
State Bank Of India
0
07 January 2003
Sundaram Limited
0
20 July 1988
State Bank Of India
0
30 June 1994
State Bank Of India
0
13 November 1978
National Garage
0
09 June 1977
Bank Of Maharashtra
0

Documents

Form DPT-3-24122020_signed
Form DIR-12-27022020_signed
Notice of resignation;-26022020
Evidence of cessation;-26022020
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form AOC-4-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
Form MGT-7-17112016_signed
List of share holders, debenture holders;-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112016
Directors report as per section 134(3)-06112016
Form AOC-4-06112016_signed
Form MGT-7-081115.OCT
Form AOC-4-031115.OCT
Form ADT-1-171015.OCT
Form23AC-101114 for the FY ending on-310314.OCT
FormSchV-101114 for the FY ending on-310314.OCT
Form66-061114 for the FY ending on-310314.OCT