Company Information
CIN
Status
Date of Incorporation
07 November 1974
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Vishal Padamshi Soni
Additional Director
almost 15 years ago
almost 15 years ago
Manish Padamshi Soni
Additional Director
almost 15 years ago
almost 15 years ago
Padamshi Ladhubhai Soni
Additional Director
almost 15 years ago
almost 15 years ago
Noorali Kasamali Jagmagia
Whole Time Director
over 40 years ago
over 40 years ago
Charges
01 March 2012
State Bank Of India
50 Crore
13 June 1996
Development Credit Bank Ltd.
4 Lak
27 April 1984
Shri Vallabhdas Gopaldas Thakkar
20 Lak
30 March 2023
Others
0
01 March 2012
State Bank Of India
0
27 April 1984
Shri Vallabhdas Gopaldas Thakkar
0
13 June 1996
Development Credit Bank Ltd.
0
30 March 2023
Others
0
01 March 2012
State Bank Of India
0
27 April 1984
Shri Vallabhdas Gopaldas Thakkar
0
13 June 1996
Development Credit Bank Ltd.
0
Documents
Form DPT-3-21112020_signed
Form DPT-3-27082020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form AOC-4(XBRL)-22112019_signed
Form BEN - 2-25092019_signed
Declaration under section 90-25092019
Form DPT-3-01072019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04102018
Form AOC-4(XBRL)-04102018_signed
Form ADT-1-25092018_signed
Copy of the intimation sent by company-25092018
Copy of resolution passed by the company-25092018
Copy of written consent given by auditor-25092018
Form ADT-3-15062018-signed
Form MGT-14-14062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062018
Resignation letter-08062018
Form ADT-1-10052018_signed
Copy of written consent given by auditor-10052018
Copy of the intimation sent by company-10052018
Copy of resolution passed by the company-10052018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102017
Form AOC-4(XBRL)-26102017_signed
Form MGT-7-21112016_signed