Company Information
CIN
Status
Date of Incorporation
22 August 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Furniture And Fixtures Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,225,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Naresh Shreechand Lunawat
Director/Designated Partner
over 1 year ago
over 1 year ago
Ratanchand Lunawat
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kishore Kumar Jain
Director/Designated Partner
over 13 years ago
over 13 years ago
Shyam Lunawat Ratanchand
Director
almost 22 years ago
almost 22 years ago
Past Directors
Dhruv Kishore Lunawat
Director
over 8 years ago
over 8 years ago
Chandrika Lunawat
Director
over 8 years ago
over 8 years ago
Kantha Kishore Lunawat
Whole Time Director
almost 21 years ago
almost 21 years ago
Sushila Ratanchand Lunawat
Whole Time Director
over 26 years ago
over 26 years ago
Charges
02 August 2013
Union Bank Of India
50 Lak
06 May 2006
Union Bank Of India Limited
5 Crore
06 May 2006
Union Bank Of India
2 Crore
29 September 1999
Union Bank Of India
50 Lak
22 July 2006
Union Bank Of India
40 Lak
29 September 1999
Union Bank Of India
40 Lak
22 November 2001
Union Bank Of India
60 Lak
11 March 2010
Union Bank Of India
1 Crore
13 March 2001
Union Bank Of India
45 Lak
19 March 2008
Union Bank Of India
2 Crore
13 November 1997
The Bank Of Rajasthan Ltd
30 Lak
24 June 2020
Union Bank Of India
60 Lak
24 June 2020
Union Bank Of India
50 Lak
23 March 2023
Others
0
11 January 2022
Others
0
06 May 2006
Others
0
06 May 2006
Others
0
19 March 2008
Union Bank Of India
0
24 June 2020
Others
0
02 August 2013
Union Bank Of India
0
22 November 2001
Union Bank Of India
0
11 March 2010
Union Bank Of India
0
13 March 2001
Union Bank Of India
0
24 June 2020
Others
0
29 September 1999
Union Bank Of India
0
22 July 2006
Union Bank Of India
0
29 September 1999
Union Bank Of India
0
13 November 1997
The Bank Of Rajasthan Ltd
0
23 March 2023
Others
0
11 January 2022
Others
0
06 May 2006
Others
0
06 May 2006
Others
0
19 March 2008
Union Bank Of India
0
24 June 2020
Others
0
02 August 2013
Union Bank Of India
0
22 November 2001
Union Bank Of India
0
11 March 2010
Union Bank Of India
0
13 March 2001
Union Bank Of India
0
24 June 2020
Others
0
29 September 1999
Union Bank Of India
0
22 July 2006
Union Bank Of India
0
29 September 1999
Union Bank Of India
0
13 November 1997
The Bank Of Rajasthan Ltd
0
Documents
Form CHG-1-30092020_signed
Instrument(s) of creation or modification of charge;-30092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200930
Form SH-7-06122019-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-26112019
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Evidence of cessation;-30082019
Notice of resignation;-30082019
Form DIR-12-30082019_signed
Form BEN - 2-22082019_signed
Declaration under section 90-22082019
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
List of share holders, debenture holders;-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Notice of resignation;-25052018
Evidence of cessation;-25052018
Optional Attachment-(2)-25052018
Form DIR-12-25052018_signed
Optional Attachment-(1)-25052018
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-28112017