Company Information
CIN
Status
Date of Incorporation
16 August 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,200,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Premila Purshottam Bhanushali
Director
over 9 years ago
over 9 years ago
Past Directors
Jatin Indravadan Purohit
Additional Director
over 5 years ago
over 5 years ago
Ravi Indravadan Purohit
Additional Director
over 5 years ago
over 5 years ago
Tushar Indravadan Purohit
Additional Director
about 9 years ago
about 9 years ago
Pankaj Hanumanmal Jain
Director
over 19 years ago
over 19 years ago
Sunil Sumermal Bhutoria
Director
over 19 years ago
over 19 years ago
Charges
02 September 2016
Axis Bank Limited
5 Crore
28 March 2016
Axis Bank Limited
5 Crore
24 July 2014
New India Co-op Bank Limited
11 Crore
18 July 2014
New India Co-operative Bank Limited
6 Crore
28 March 2016
Axis Bank Limited
0
02 September 2016
Axis Bank Limited
0
24 July 2014
New India Co-op Bank Limited
0
18 July 2014
New India Co-operative Bank Limited
0
28 March 2016
Axis Bank Limited
0
02 September 2016
Axis Bank Limited
0
24 July 2014
New India Co-op Bank Limited
0
18 July 2014
New India Co-operative Bank Limited
0
28 March 2016
Axis Bank Limited
0
02 September 2016
Axis Bank Limited
0
24 July 2014
New India Co-op Bank Limited
0
18 July 2014
New India Co-operative Bank Limited
0
Documents
Form DPT-3-25112020-signed
Form DIR-12-27092020_signed
Optional Attachment-(1)-10022020
Form DIR-12-10022020_signed
Notice of resignation;-10022020
Evidence of cessation;-10022020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019_signed
Optional Attachment-(2)-14112019
Form DIR-12-14112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019
Optional Attachment-(1)-14112019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(1)-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Directors report as per section 134(3)-11012019
List of share holders, debenture holders;-11012019
Form PAS-3-02072018_signed
Copy of Board or Shareholders? resolution-27062018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27062018