Company Information

CIN
Status
Date of Incorporation
14 November 1975
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
999,600
Authorised Capital
6,100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kishore Kundan Sippy
Kishore Kundan Sippy
Director
almost 2 years ago
Nisha Kishore Sippy
Nisha Kishore Sippy
Director/Designated Partner
over 7 years ago

Past Directors

Vaishnavdas Puri
Vaishnavdas Puri
Director
about 27 years ago
Kundan Hashmatrai Sippy
Kundan Hashmatrai Sippy
Director
about 49 years ago

Charges

19 Crore
01 July 1994
State Bank Of India
13 Crore
25 April 1981
State Bank Of Indore
20 Lak
21 April 1981
State Bank Of Indore
5 Lak
26 July 2021
Tata Capital Financial Services Limited
46 Lak
08 August 2019
Tata Capital Financial Services Limited
5 Crore
27 April 2022
Tata Capital Financial Services Limited
0
26 July 2021
Tata Capital Financial Services Limited
0
08 August 2019
Tata Capital Financial Services Limited
0
25 April 1981
State Bank Of Indore
0
01 July 1994
State Bank Of India
0
21 April 1981
State Bank Of Indore
0
27 April 2022
Tata Capital Financial Services Limited
0
26 July 2021
Tata Capital Financial Services Limited
0
08 August 2019
Tata Capital Financial Services Limited
0
25 April 1981
State Bank Of Indore
0
01 July 1994
State Bank Of India
0
21 April 1981
State Bank Of Indore
0
27 April 2022
Tata Capital Financial Services Limited
0
26 July 2021
Tata Capital Financial Services Limited
0
08 August 2019
Tata Capital Financial Services Limited
0
25 April 1981
State Bank Of Indore
0
01 July 1994
State Bank Of India
0
21 April 1981
State Bank Of Indore
0

Documents

Form DPT-3-15122020-signed
Form MSME FORM I-09122020_signed
Form DPT-3-02082020-signed
Form CHG-1-12022020_signed
Instrument(s) of creation or modification of charge;-12022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200212
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form CHG-1-17082019_signed
Instrument(s) of creation or modification of charge;-17082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190817
Form DPT-3-27062019
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form AOC-4-06122017_signed
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Form DIR-12-28102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022017
Letter of appointment;-20022017
Form DIR-12-20022017_signed
Form MGT-7-02122016_signed