Company Information

CIN
Status
Date of Incorporation
12 November 1968
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 November 2022
Paid Up Capital
7,867,100
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Khemsingh Khushalsingh Rawat
Khemsingh Khushalsingh Rawat
Director/Designated Partner
about 1 year ago
Johny Joseph Dsouza
Johny Joseph Dsouza
Director/Designated Partner
over 1 year ago
Raihan Abdulsamad Khan
Raihan Abdulsamad Khan
Director/Designated Partner
over 1 year ago
Mohd Ahmed Abdul Samad Khan
Mohd Ahmed Abdul Samad Khan
Director/Designated Partner
over 1 year ago
Sachin Kumar Sahoo
Sachin Kumar Sahoo
Director/Designated Partner
almost 2 years ago
Anuj Ramnaresh Maurya
Anuj Ramnaresh Maurya
Director/Designated Partner
almost 2 years ago
Mahesh Khemsingh Rawat
Mahesh Khemsingh Rawat
Additional Director
over 3 years ago

Past Directors

Shyamsingh Tawar
Shyamsingh Tawar
Additional Director
about 3 years ago
Shri Kanti Verma
Shri Kanti Verma
Additional Director
over 3 years ago
Sita Ram Prajapati
Sita Ram Prajapati
Director
about 4 years ago
Saif Zuber Patel
Saif Zuber Patel
Director
about 8 years ago
Ibrahim Sattar Khan
Ibrahim Sattar Khan
Director
about 8 years ago
Manoj Kumar Joshi
Manoj Kumar Joshi
Director
almost 12 years ago
Bijay Kumar Pani
Bijay Kumar Pani
Director
over 13 years ago
Deena Nath Maurya
Deena Nath Maurya
Director
over 13 years ago
Kishan Pal Singh
Kishan Pal Singh
Director
over 13 years ago
Prithi Paul Singh Sethi
Prithi Paul Singh Sethi
Director
over 18 years ago
Chitra Shivranjan Gupta
Chitra Shivranjan Gupta
Director
almost 27 years ago
Shivranjan Kailashchandra Gupta
Shivranjan Kailashchandra Gupta
Director
almost 27 years ago

Charges

383 Crore
31 May 1998
The Bank Of Maharashtra
4 Lak
26 March 1992
The Bank Of Maharashtra
383 Crore
23 April 1987
The Bank Of Maharashtra
26 Lak
26 December 1969
The Bank Of Maharashtra
1 Lak
19 December 1969
The Bank Of Maharashtra
3 Lak
26 December 1969
The Bank Of Maharashtra
0
23 April 1987
The Bank Of Maharashtra
0
26 March 1992
The Bank Of Maharashtra
0
19 December 1969
The Bank Of Maharashtra
0
31 May 1998
The Bank Of Maharashtra
0
26 December 1969
The Bank Of Maharashtra
0
23 April 1987
The Bank Of Maharashtra
0
26 March 1992
The Bank Of Maharashtra
0
19 December 1969
The Bank Of Maharashtra
0
31 May 1998
The Bank Of Maharashtra
0

Documents

Form AOC-4-09092023_signed
Form MGT-7A-09092023_signed
List of share holders, debenture holders;-02012023
List of Directors;-02012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012023
Directors report as per section 134(3)-02012023
Optional Attachment-(1)-27012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012022
Directors report as per section 134(3)-27012022
Form AOC-4-27012022_signed
List of Directors;-26012022
List of share holders, debenture holders;-26012022
Optional Attachment-(1)-26012022
Form MGT-7A-26012022_signed
Form DIR-11-25042021_signed
Form DIR-11-20042021_signed
Proof of dispatch-19042021
Notice of resignation filed with the company-19042021
List of share holders, debenture holders;-21022021
Approval letter for extension of AGM;-21022021
Form MGT-7-21022021_signed
Form AOC-4-25012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012021
Directors report as per section 134(3)-20012021
Form ADT-1-22122020_signed
Copy of written consent given by auditor-22122020
Copy of resolution passed by the company-22122020
Form ADT-1-22092020_signed
Copy of written consent given by auditor-21092020
Copy of resolution passed by the company-21092020