Company Information

CIN
Status
Date of Incorporation
04 December 1963
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sant Kumar Bhimsaria
Sant Kumar Bhimsaria
Director
over 1 year ago
Mukesh Kumar Bhimsaria
Mukesh Kumar Bhimsaria
Director/Designated Partner
almost 2 years ago
Santosh Parikh
Santosh Parikh
Director/Designated Partner
about 4 years ago

Past Directors

Shakuntala Devi Bhimsariya
Shakuntala Devi Bhimsariya
Director
over 30 years ago

Charges

15 Crore
01 May 2019
Hdfc Bank Limited
12 Crore
30 October 2018
State Bank Of India
3 Crore
11 February 2012
Bank Of Baroda
38 Crore
10 November 2005
Central Bank Of India
3 Crore
23 March 2015
Central Bank Of India
1 Crore
17 February 2021
Hdfc Bank Limited
15 Crore
30 October 2018
State Bank Of India
0
01 May 2019
Hdfc Bank Limited
0
10 November 2005
Others
0
17 February 2021
Hdfc Bank Limited
0
11 February 2012
Bank Of Baroda
0
23 March 2015
Central Bank Of India
0
30 October 2018
State Bank Of India
0
01 May 2019
Hdfc Bank Limited
0
10 November 2005
Others
0
17 February 2021
Hdfc Bank Limited
0
11 February 2012
Bank Of Baroda
0
23 March 2015
Central Bank Of India
0
30 October 2018
State Bank Of India
0
01 May 2019
Hdfc Bank Limited
0
10 November 2005
Others
0
17 February 2021
Hdfc Bank Limited
0
11 February 2012
Bank Of Baroda
0
23 March 2015
Central Bank Of India
0

Documents

Form MSME FORM I-30042024_signed
Form MGT-7-04022024_signed
Form MSME FORM I-04122023_signed
List of share holders, debenture holders;-27112023
Copy of MGT-8-27112023
Optional Attachment-(1)-27112023
Optional Attachment-(2)-27112023
Form MGT-7-27112023
Form AOC-4-31102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102023
Directors report as per section 134(3)-31102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102023
Form MSME FORM I-30092023_signed
Form MGT-7A-27092023_signed
Form MSME FORM I-29082023_signed
Form MSME FORM I-27042023_signed
Form MSME FORM I-25112022
List of share holders, debenture holders;-21112022
List of Directors;-21112022
Form MGT-7A-21112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
Form AOC-4-31102022
Form MGT-14-28102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17102022
Optional Attachment-(1)-17102022
Form DPT-3-30062022_signed
Auditor?s certificate-28062022
Form MSME FORM I-28042022_signed