Company Information
CIN
Status
Date of Incorporation
27 September 1967
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
900,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Yashovardhan Madhusudan Daga
Director/Designated Partner
over 1 year ago
over 1 year ago
Madhusudan Laxminarayan Daga
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vimla Daga
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Laxminarayan Khushalchand Daga
Director
almost 8 years ago
almost 8 years ago
Charges
29 January 1969
The State Industries & Investment Corpor. Of Maharashtra Ltd
2 Lak
29 January 1969
The State Industries & Investment Corpor. Of Maharashtra Ltd
0
29 January 1969
The State Industries & Investment Corpor. Of Maharashtra Ltd
0
Documents
List of share holders, debenture holders;-11122023
Directors report as per section 134(3)-11122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122023
List of Directors;-11122023
Form MGT-7A-11122023_signed
Form AOC-4-11122023_signed
Form AOC-4-25112022
List of Directors;-25112022
List of share holders, debenture holders;-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112022
Directors report as per section 134(3)-25112022
Form MGT-7A-25112022
Form DPT-3-29062022
Form AOC-4-25022022_signed
List of share holders, debenture holders;-13022022
Approval letter for extension of AGM;-13022022
List of Directors;-13022022
Form MGT-7A-16022022_signed
Approval letter of extension of financial year or AGM-13022022
Directors report as per section 134(3)-13022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022022
Form DPT-3-17112021_signed
Form AOC-4-28022021_signed
Form MGT-7-22022021_signed
List of share holders, debenture holders;-21022021
Directors report as per section 134(3)-11022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022021
Form DIR-12-16122020_signed
Evidence of cessation;-16122020
Form DPT-3-01082020-signed