Company Information

CIN
Status
Date of Incorporation
05 March 1981
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Radhika Ajay Dhoot
Radhika Ajay Dhoot
Director/Designated Partner
about 2 years ago
Smita Aditya Dhoot
Smita Aditya Dhoot
Director/Designated Partner
about 2 years ago
Somani Surendra
Somani Surendra
Director
about 44 years ago

Past Directors

Ajay Ramniwas Dhoot
Ajay Ramniwas Dhoot
Director
over 17 years ago
Aditya Ramniwas Dhoot
Aditya Ramniwas Dhoot
Director
over 20 years ago
Rajkumari Ramniwas Dhoot
Rajkumari Ramniwas Dhoot
Director
about 44 years ago
Ramniwas Ramdayal Dhoot
Ramniwas Ramdayal Dhoot
Director
about 44 years ago

Charges

65 Crore
19 January 2013
State Bank Of India
65 Crore
29 November 2017
Stci Finance Limited
5 Crore
19 January 2013
State Bank Of India
0
29 November 2017
Others
0
19 January 2013
State Bank Of India
0
29 November 2017
Others
0
19 January 2013
State Bank Of India
0
29 November 2017
Others
0

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-20112018
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Form CHG-4-11102018_signed
Letter of the charge holder stating that the amount has been satisfied-08102018
Form CHG-1-29122017_signed
Instrument(s) of creation or modification of charge;-29122017
CERTIFICATE OF REGISTRATION OF CHARGE-20171229
Form MGT-7-15112017_signed
List of share holders, debenture holders;-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form MGT-14-28092017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170928
Altered articles of association-23092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092017
Altered memorandum of association-23092017
Form AOC-4-30122016_signed
Form MGT-7-30122016_signed
Form ADT-1-29122016_signed
List of share holders, debenture holders;-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Directors report as per section 134(3)-29122016