Company Information

CIN
Status
Date of Incorporation
13 December 1975
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
400,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naresh Jaisukh Raveshia
Naresh Jaisukh Raveshia
Director
over 1 year ago
Piyush Jaisukh Raveshia
Piyush Jaisukh Raveshia
Director
almost 2 years ago
Divyesh Jaisukh Raveshia
Divyesh Jaisukh Raveshia
Director/Designated Partner
almost 2 years ago
Manoj Laxmidas Raveshia
Manoj Laxmidas Raveshia
Director
over 41 years ago

Charges

46 Lak
12 September 4977
State Bank Of India
2 Lak
29 April 1986
State Bank Of India
26 Lak
16 September 1985
State Bank Of India
15 Lak
15 May 1978
State Bank Of India
25 Thousand
12 September 1977
State Bank Of India
2 Lak
24 February 2022
Hdfc Bank Limited
0
12 September 1977
State Bank Of India
0
15 May 1978
State Bank Of India
0
16 September 1985
State Bank Of India
0
29 April 1986
State Bank Of India
0
12 September 1753
State Bank Of India
0
24 February 2022
Hdfc Bank Limited
0
12 September 1977
State Bank Of India
0
15 May 1978
State Bank Of India
0
16 September 1985
State Bank Of India
0
29 April 1986
State Bank Of India
0
12 September 1753
State Bank Of India
0
24 February 2022
Hdfc Bank Limited
0
12 September 1977
State Bank Of India
0
15 May 1978
State Bank Of India
0
16 September 1985
State Bank Of India
0
29 April 1986
State Bank Of India
0
12 September 1753
State Bank Of India
0

Documents

Form DPT-3-29062021-signed
Form DPT-3-14092020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form MSME FORM I-31102019_signed
Form ADT-1-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form MSME FORM I-03092019_signed
Form DPT-3-03072019
Form ADT-1-17052019_signed
-17052019
Copy of resolution passed by the company-17052019
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Directors report as per section 134(3)-21122017