Company Information

CIN
Status
Date of Incorporation
02 December 1983
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Gas Manufacturing
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 499/-

Directors

Hitesh Ramchandra Chawla
Hitesh Ramchandra Chawla
Additional Director
about 1 year ago
Divesh Ramchandra Chawla
Divesh Ramchandra Chawla
Director
almost 2 years ago

Past Directors

Ramchandra Radhakrishna Chawla
Ramchandra Radhakrishna Chawla
Additional Director
about 4 years ago
Ramesh Nanubhai Mistry
Ramesh Nanubhai Mistry
Director
almost 10 years ago
Ravindran Patteri
Ravindran Patteri
Director
almost 26 years ago

Charges

29 Lak
30 July 2005
Sundaram Limited
6 Lak
28 February 1985
G.s.f.c.
22 Lak
30 July 2005
Sundaram Limited
0
28 February 1985
G.s.f.c.
0
30 July 2005
Sundaram Limited
0
28 February 1985
G.s.f.c.
0
30 July 2005
Sundaram Limited
0
28 February 1985
G.s.f.c.
0

Documents

Form DPT-3-09062020-signed
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Optional Attachment-(1)-07112019
Form MGT-7-07112019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-26072019
Form DPT-3-24062019
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
List of share holders, debenture holders;-26112018
Form ADT-1-15102018_signed
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018
Form ADT-3-17092018-signed
Form ADT-1-12092018_signed
Copy of resolution passed by the company-10092018
Copy of the intimation sent by company-10092018
Copy of written consent given by auditor-10092018
Resignation letter-08092018
Form AOC-4-13122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-29102016