Company Information

CIN
Status
Date of Incorporation
04 October 1974
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
9,474,000
Authorised Capital
37,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tosif Kalim Shaikh
Tosif Kalim Shaikh
Director/Designated Partner
about 1 year ago
Anand Sanjaybhai Shah
Anand Sanjaybhai Shah
Director/Designated Partner
almost 2 years ago
Kailash Thakorbhai Dhumdia
Kailash Thakorbhai Dhumdia
Director/Designated Partner
over 13 years ago
Arvind Krishanparkash Oberoi
Arvind Krishanparkash Oberoi
Director/Designated Partner
about 25 years ago
Madhu Anand Shah
Madhu Anand Shah
Director
over 27 years ago

Past Directors

Jahid Hasan Sardar
Jahid Hasan Sardar
Director
over 1 year ago
Sharat Chandra Roongta
Sharat Chandra Roongta
Director
almost 18 years ago
Kunti Sanjay Shah
Kunti Sanjay Shah
Director
over 32 years ago

Charges

99 Lak
02 November 2004
Bank Of India
65 Lak
27 August 1997
Maharashtra State Financial Co.
34 Lak
02 November 2004
Bank Of India
0
27 August 1997
Maharashtra State Financial Co.
0
02 November 2004
Bank Of India
0
27 August 1997
Maharashtra State Financial Co.
0

Documents

Form 20B-11032019_signed
Form 23AC-11032019_signed
Annual return as per schedule V of the Companies Act,1956-08032019
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-08032019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-08032019
Form 66-08032019_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-06032019
Form 66-06032019_signed
Form 23AC-06032019_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-05032019
Annual return as per schedule V of the Companies Act,1956-04032019
Form 20B-04032019_signed
Annual return as per schedule V of the Companies Act,1956-01032019
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-01032019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01032019
Form 66-01032019_signed
Form 23AC-01032019_signed
Form 20B-14012019_signed
Form 66-14012019_signed
Form 23AC-14012019_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-11012019
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-11012019
Annual return as per schedule V of the Companies Act,1956-11012019
Form DIR-12-30102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102018
Interest in other entities;-29102018
Optional Attachment-(1)-29102018
Form 23B for period 010411 to 310312-300911.OCT
Form66-090811 for the FY ending on-310310.OCT
Form23AC-090811 for the FY ending on-310310.OCT