Company Information

CIN
Status
Date of Incorporation
30 March 1987
Listing Status
Listed
State
Mumbai
ROC
Industry
Recorded Media Reproduction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 October 2020
Paid Up Capital
3,507,140
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jai Buddhichand Maroo
Jai Buddhichand Maroo
Director
almost 21 years ago
Buddhichand Hirji Maroo
Buddhichand Hirji Maroo
Director
almost 38 years ago
Atul Hirji Maru
Atul Hirji Maru
Director
almost 38 years ago
Raman Hirji Maroo
Raman Hirji Maroo
Director
almost 38 years ago

Charges

13 Crore
09 January 2014
Housing Development Finance Corporation Limited
6 Crore
09 January 2014
Housing Development Finance Corporation Limited
6 Crore
31 March 2005
The North Kanara Co-op. Bank Ltd.
30 Crore
18 August 2007
Axis Bank Limited
15 Crore
29 March 2006
The Shamrao Vithal Cooperative Bank
6 Crore
28 September 2007
The North Kanara G.s.b. Co-op. Bank Ltd.
15 Crore
18 February 2005
The Kanara G S B Co-op Bank Limited
10 Crore
07 September 2006
Uti Bank Ltd
8 Crore
11 November 2003
The N.k.g.s.b. Co - Op. Bank Ltd.
3 Crore
29 January 2003
The N.k.g.s.b. Co - Op. Bank Ltd.
5 Crore
03 December 1992
The N.k.g.s.b. Co - Op. Bank Ltd.
1 Crore
03 December 1999
The N.k.g.s.b. Co - Op. Bank Ltd.
1 Crore
19 January 1999
The N.k.g.s.b. Co - Op. Bank Ltd.
10 Lak
19 June 1989
The N.k.g.s.b. Co - Op. Bank Ltd.
83 Thousand
26 May 1988
The N.k.g.s.b. Co - Op. Bank Ltd.
15 Lak
30 March 2002
The N.k.g.s.b. Co - Op. Bank Ltd.
2 Crore
08 July 2002
Uti Bank
5 Crore
26 November 1999
The N.k.g.s.b. Co - Op. Bank Ltd.
86 Lak
21 March 2000
The N.k.g.s.b. Co - Op. Bank Ltd.
13 Lak
07 September 1987
The N.k.g.s.b. Co - Op. Bank Ltd.
15 Lak
19 March 1998
The N.k.g.s.b. Co - Op. Bank Ltd.
75 Lak
24 August 1987
The N.k.g.s.b. Co - Op. Bank Ltd.
3 Lak
08 May 2002
Uti Bank
8 Crore

Documents

Form AOC-4-04042021_signed
Form MGT-7-26112020_signed
List of share holders, debenture holders;-25112020
Form AOC - 4 CFS-23112020_signed
Form ADT-1-21112020_signed
Supplementary or Test audit report under section 143-21112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21112020
Copy of written consent given by auditor-21112020
Copy of resolution passed by the company-21112020
Directors report as per section 134(3)-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Statement of Subsidiaries as per section 129 - Form AOC-1-19112020
Form DPT-3-11112020-signed
Auditor?s certificate-22092020
Form DPT-3-16092020-signed
Form AOC-4-18112019_signed
Form AOC - 4 CFS-17112019_signed
Form MGT-7-02112019_signed
List of share holders, debenture holders;-01112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Supplementary or Test audit report under section 143-24102019
Statement of Subsidiaries as per section 129 - Form AOC-1-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-27062019
Auditor?s certificate-27062019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed