Company Information

CIN
Status
Date of Incorporation
17 January 1984
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shraddha Sanjay Ranka
Shraddha Sanjay Ranka
Managing Director
over 1 year ago
Ravindra Dattatraya Deshpande
Ravindra Dattatraya Deshpande
Director/Designated Partner
over 2 years ago
Rohit Sushilchand Khanduri
Rohit Sushilchand Khanduri
Whole Time Director
almost 10 years ago
Ajaykumar Bindumadhao Chati
Ajaykumar Bindumadhao Chati
Wholetime Director
almost 12 years ago
Abhaykumar Navalmal Firodia
Abhaykumar Navalmal Firodia
Director
almost 28 years ago

Past Directors

Ashim Dubey
Ashim Dubey
Whole Time Director
over 9 years ago
Sanjay Ishwarlal Ranka
Sanjay Ishwarlal Ranka
Managing Director
over 9 years ago
Rajendra Ratanchand Ranka
Rajendra Ratanchand Ranka
Director
almost 25 years ago

Charges

52 Crore
20 December 2011
Hdfc Bank Limited
26 Crore
22 November 2011
Hdfc Bank Limited
26 Crore
07 February 2007
State Bank Of India
12 Crore
30 January 1993
State Bank Of India
12 Crore
28 August 1992
Sicom Ltd.
1 Crore
31 March 1993
The Maharashtra State Financial Corpo.
31 Lak
20 December 2011
Hdfc Bank Limited
0
22 November 2011
Hdfc Bank Limited
0
31 March 1993
The Maharashtra State Financial Corpo.
0
30 January 1993
State Bank Of India
0
28 August 1992
Sicom Ltd.
0
07 February 2007
State Bank Of India
0
20 December 2011
Hdfc Bank Limited
0
22 November 2011
Hdfc Bank Limited
0
31 March 1993
The Maharashtra State Financial Corpo.
0
30 January 1993
State Bank Of India
0
28 August 1992
Sicom Ltd.
0
07 February 2007
State Bank Of India
0

Documents

Form CHG-1-05022021_signed
Form MGT-14-07122020_signed
Optional Attachment-(2)-05122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122020
Optional Attachment-(1)-05122020
Form DPT-3-08102020-signed
Form CHG-1-03102020_signed
Instrument(s) of creation or modification of charge;-30092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200930
Optional Attachment-(2)-30092020
Instrument(s) of creation or modification of charge;-18092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200918
Form MGT-7-24112019_signed
Form ADT-1-23112019_signed
Copy of MGT-8-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Optional Attachment-(1)-23112019
Copy of written consent given by auditor-23112019
List of share holders, debenture holders;-23112019
Copy of the intimation sent by company-23112019
Copy of resolution passed by the company-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Auditor?s certificate-20112019
Notice of resignation;-01102019
Evidence of cessation;-01102019
Form DIR-12-01102019_signed
Copies of the utility bills as mentioned above (not older than two months)-29032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019