Company Information

CIN
Status
Date of Incorporation
08 March 1988
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
17,685,810
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Poonam Rajindar Mital
Poonam Rajindar Mital
Director/Designated Partner
almost 2 years ago
Sujata Rajindar Mital
Sujata Rajindar Mital
Director/Designated Partner
almost 2 years ago

Past Directors

Jayaraj Krishna Dangre
Jayaraj Krishna Dangre
Additional Director
over 8 years ago
Navin Dalichand Sheth
Navin Dalichand Sheth
Director
over 29 years ago
Padma Rajindar Mital
Padma Rajindar Mital
Director
almost 37 years ago

Charges

46 Lak
18 June 2019
Uco Bank
46 Lak
26 December 2017
Uco Bank
12 Lak
13 November 2017
Uco Bank
15 Lak
25 August 2016
Uco Bank
45 Lak
28 April 2004
Kokan Merchantile Co-operative Bank Ltd.
50 Lak
30 June 2021
Uco Bank
46 Lak
18 June 2019
Uco Bank
0
13 November 2017
Uco Bank
0
26 December 2017
Uco Bank
0
30 June 2021
Uco Bank
0
25 August 2016
Uco Bank
0
28 April 2004
Kokan Merchantile Co-operative Bank Ltd.
0
18 June 2019
Uco Bank
0
13 November 2017
Uco Bank
0
26 December 2017
Uco Bank
0
30 June 2021
Uco Bank
0
25 August 2016
Uco Bank
0
28 April 2004
Kokan Merchantile Co-operative Bank Ltd.
0
18 June 2019
Uco Bank
0
13 November 2017
Uco Bank
0
26 December 2017
Uco Bank
0
30 June 2021
Uco Bank
0
25 August 2016
Uco Bank
0
28 April 2004
Kokan Merchantile Co-operative Bank Ltd.
0

Documents

Form MGT-7-25092020_signed
List of share holders, debenture holders;-24092020
Form AOC-4-20082020_signed
Directors report as per section 134(3)-19082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082020
Form ADT-1-23112019_signed
Directors report as per section 134(3)-04112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Letter of the charge holder stating that the amount has been satisfied-12092019
Form CHG-4-12092019_signed
Optional Attachment-(1)-16072019
Form CHG-1-16072019_signed
Instrument(s) of creation or modification of charge;-16072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190716
Form DPT-3-27062019
Form DPT-3-24062019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018