Company Information
CIN
Status
Date of Incorporation
22 March 1983
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,490,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Adarsh Rajendra Somani
Director/Designated Partner
over 1 year ago
over 1 year ago
Nupur Somani Adarsh
Beneficial Owner
almost 10 years ago
almost 10 years ago
Balkishan Udairam Toshniwal
Director
almost 40 years ago
almost 40 years ago
Past Directors
Rajendra Prasad Soni
Cfo
about 2 years ago
about 2 years ago
Rajiv Bafna Tejraj
Additional Director
about 3 years ago
about 3 years ago
Prakash Deendayal Sharma
Additional Director
about 3 years ago
about 3 years ago
Sanjay Jain
Director
over 22 years ago
over 22 years ago
Charges
28 August 2006
Oriental Bank Of Commerce
4 Crore
15 February 2008
Oriental Bank Of Commerce
12 Crore
23 March 2011
Punjab National Bank
25 Crore
23 March 2011
Others
0
28 August 2006
Oriental Bank Of Commerce
0
15 February 2008
Oriental Bank Of Commerce
0
23 March 2011
Others
0
28 August 2006
Oriental Bank Of Commerce
0
15 February 2008
Oriental Bank Of Commerce
0
Documents
Form MR-1-18022021_signed
Form MGT-14-13022021_signed
Copy of MGT-8-24112020
List of share holders, debenture holders;-24112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112020
Optional Attachment-(1)-24112020
Form MGT-7-24112020_signed
Form AOC-4(XBRL)-24112020_signed
Form MGT-14-19102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020
Form MGT-15-07102020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -28092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Copy of shareholders resolution-28092020
Copy of MGT-8-18122019
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Optional Attachment-(1)-16102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102019
Form AOC-4(XBRL)-16102019_signed
Form MGT-15-10102019_signed
Form MGT-14-03102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102019
Form CHG-4-16012019_signed
Letter of the charge holder stating that the amount has been satisfied-16012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190116
Form DIR-12-05122018_signed
Optional Attachment-(3)-05122018
Optional Attachment-(2)-05122018
Optional Attachment-(1)-05122018