Company Information
CIN
Status
Date of Incorporation
17 April 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Processed Salt
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,644,900
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jagruti Pankaj Manek
Director/Designated Partner
over 2 years ago
over 2 years ago
Hiren Ranchhoddas Manek
Director
over 2 years ago
over 2 years ago
Pankaj Premji Manek
Director/Designated Partner
over 29 years ago
over 29 years ago
Rashmi Hiren Manek
Director
over 29 years ago
over 29 years ago
Charges
05 December 2005
Bank Of Baroda
60 Lak
17 May 2005
State Bank Of India
3 Crore
17 September 1997
Mandvi Co- Op. Bank Ltd.
8 Lak
17 May 2005
State Bank Of India
0
17 September 1997
Mandvi Co- Op. Bank Ltd.
0
05 December 2005
Bank Of Baroda
0
17 May 2005
State Bank Of India
0
17 September 1997
Mandvi Co- Op. Bank Ltd.
0
05 December 2005
Bank Of Baroda
0
Documents
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-19112019_signed
Optional Attachment-(1)-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Optional Attachment-(2)-18112019
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Copy of the intimation sent by company-19042019
Copy of written consent given by auditor-19042019
Optional Attachment-(1)-19042019
Form MGT-7-25062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
Directors report as per section 134(3)-22062018
List of share holders, debenture holders;-22062018
Optional Attachment-(1)-22062018
Form AOC-4-22062018_signed
Form e-CODS-28042018_signed
Annual return as per schedule V of the Companies Act,1956-28042018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Directors report as per section 134(3)-28042018
List of share holders, debenture holders;-28042018
Optional Attachment-(1)-28042018
Optional Attachment-(2)-28042018
Form 20B-28042018_signed
Form 23AC-28042018_signed
Form AOC-4-28042018_signed
Form MGT-7-28042018_signed