Company Information

CIN
Status
Date of Incorporation
07 March 1980
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
25 July 2020
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhavesh Ramesh Vora
Bhavesh Ramesh Vora
Director/Designated Partner
about 11 years ago
Shridhar Baliram Jadhav
Shridhar Baliram Jadhav
Additional Director
about 11 years ago

Past Directors

Seema Pradeep Jadhav
Seema Pradeep Jadhav
Additional Director
over 6 years ago
Hemang Narendra Sampat
Hemang Narendra Sampat
Additional Director
about 11 years ago
Krishna Ramabtar Jhunjhunwala
Krishna Ramabtar Jhunjhunwala
Director
over 14 years ago
Balram Ramabtar Jhunjhunwala
Balram Ramabtar Jhunjhunwala
Director
over 32 years ago
Shriratan Ramavtar Jhunjhunwala
Shriratan Ramavtar Jhunjhunwala
Director
almost 44 years ago

Charges

42 Lak
05 October 1987
State Bank Of India
6 Lak
05 October 1987
State Bank Of India
28 Lak
23 March 1985
Union Bank Of India
5 Lak
23 March 1985
State Bank Of India
2 Lak
23 May 1983
State Bank Of India
1 Lak
05 October 1987
State Bank Of India
0
23 March 1985
State Bank Of India
0
05 October 1987
State Bank Of India
0
23 March 1985
Union Bank Of India
0
23 May 1983
State Bank Of India
0
05 October 1987
State Bank Of India
0
23 March 1985
State Bank Of India
0
05 October 1987
State Bank Of India
0
23 March 1985
Union Bank Of India
0
23 May 1983
State Bank Of India
0

Documents

Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-22052019_signed
List of share holders, debenture holders;-21052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15052019
Form AOC-4-15052019_signed
Form ADT-1-13052019_signed
Copy of resolution passed by the company-13052019
Copy of written consent given by auditor-13052019
Copy of the intimation sent by company-13052019
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
List of share holders, debenture holders;-06122018
Form AOC-4-06122018_signed
Form DIR-12-30102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092018
Evidence of cessation;-14092018
Interest in other entities;-14092018
Declaration by first director-14092018
Notice of resignation;-14092018
Form DIR-12-14092018_signed
Form e-CODS-31032018_signed
List of share holders, debenture holders;-30032018
Form MGT-7-30032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28032018
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-28032018
Form AOC-4-28032018_signed