Company Information
CIN
Status
Date of Incorporation
31 May 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
7,110,000
Authorised Capital
7,600,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ravi Dudani .
Director
over 11 years ago
over 11 years ago
Subhash Thanwardas Dudani
Director
over 22 years ago
over 22 years ago
Past Directors
Parmeshwar Vyas
Director
almost 14 years ago
almost 14 years ago
Charges
25 July 2007
Tamilnad Mercantile Bank Limited
10 Crore
25 July 2007
Tamilnad Mercantile Bank Limited
0
25 July 2007
Tamilnad Mercantile Bank Limited
0
Documents
Form MGT-7-020216.OCT
Form AOC-4-061215.OCT
Form23AC-241214 for the FY ending on-310314.OCT
FormSchV-101214 for the FY ending on-310314.OCT
Form23AC-131213 for the FY ending on-310313.OCT
FormSchV-281113 for the FY ending on-310313.OCT
Form 32-271113.OCT
Evidence of cessation-271113.PDF
Form23AC-160913 for the FY ending on-310312.OCT
FormSchV-090213 for the FY ending on-310312.OCT
Form23AC-010312 for the FY ending on-310311.OCT
Form23AC-010312 for the FY ending on-310310.OCT
Form66-270212 for the FY ending on-310310.OCT
Form66-270212 for the FY ending on-310311.OCT
FormSchV-070212 for the FY ending on-310310.OCT
Evidence of cessation-230311.PDF
Form 32-230311-150211.PDF
FormSchV-310810 for the FY ending on-310306.OCT
FormSchV-310810 for the FY ending on-310309.OCT
Form23AC-310810 for the FY ending on-310307.OCT
Form23AC-310810 for the FY ending on-310309.OCT
Form23AC-310810 for the FY ending on-310308.OCT
FormSchV-310810 for the FY ending on-310307.OCT
Form23AC-310810 for the FY ending on-310306.OCT
FormSchV-310810 for the FY ending on-310308.OCT
Certificate of Registration of Mortgage-060907.PDF
Certificate of Registration of Mortgage-060907.PDF
Certificate of Registration of Mortgage-060907.PDF
Instrument of details of the charge-060907.PDF
Form 8-050907-ChargeId-10064354.PDF