Company Information
CIN
Status
Date of Incorporation
28 February 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Deepak Sheth Himatlal
Director
over 9 years ago
over 9 years ago
Past Directors
Shashi Sardarilal Sehgal
Additional Director
over 9 years ago
over 9 years ago
Azam Mohmmed Ahsan Shaikh
Director
over 14 years ago
over 14 years ago
Kulwinder Kumar Nayyar
Director
over 14 years ago
over 14 years ago
Charges
29 December 2014
Aditya Birla Finance Limited
15 Crore
14 November 2005
Dewan Houdind Finance Corporation Ltd.
13 Crore
14 November 2005
Dewan Houdind Finance Corporation Ltd.
0
29 December 2014
Aditya Birla Finance Limited
0
14 November 2005
Dewan Houdind Finance Corporation Ltd.
0
29 December 2014
Aditya Birla Finance Limited
0
Documents
Form DPT-3-07102020-signed
Form AOC-4-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Optional Attachment-(2)-14122019
Optional Attachment-(1)-14122019
Directors report as per section 134(3)-14122019
Form DPT-3-08072019
Form ADT-1-12062019_signed
Optional Attachment-(1)-06062019
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Form AOC-4-01012019_signed
Form MGT-7-30122018_signed
Directors report as per section 134(3)-29122018
Optional Attachment-(2)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
-_G85368488_UNIQUE33_20181227113521.xls
List of share holders, debenture holders;-25122018
Form MGT-7-04052018_signed
Form DIR-12-26042018_signed
Optional Attachment-(1)-24042018
Directors report as per section 134(3)-07042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
Optional Attachment-(2)-07042018
Optional Attachment-(1)-07042018
Form AOC-4-07042018_signed
Form ADT-1-21012017_signed
Copy of the intimation sent by company-17012017
Form AOC-4-17012017_signed
