Company Information

CIN
Status
Date of Incorporation
21 February 1986
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Casks, Drums, Pails, Cans, Boxes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vinay Kumar Mohta
Vinay Kumar Mohta
Director/Designated Partner
over 1 year ago
Sharad Balkishan Toshniwal
Sharad Balkishan Toshniwal
Director
almost 2 years ago
Prashant Gopal Mantri
Prashant Gopal Mantri
Director/Designated Partner
almost 2 years ago

Past Directors

Sumant Mimani
Sumant Mimani
Director
almost 17 years ago
Kailashchand Ramvallbh Joshi
Kailashchand Ramvallbh Joshi
Director
almost 30 years ago
Krishna Kumar Bhatter
Krishna Kumar Bhatter
Director
over 35 years ago
Ajay Ramniwas Dhoot
Ajay Ramniwas Dhoot
Director
almost 39 years ago

Charges

5 Lak
31 March 1997
State Bank Of India
5 Lak
15 March 2023
Others
0
31 March 1997
State Bank Of India
0
15 March 2023
Others
0
31 March 1997
State Bank Of India
0

Documents

List of share holders, debenture holders;-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Approval letter for extension of AGM;-16122020
Approval letter of extension of financial year or AGM-16122020
Directors report as per section 134(3)-16122020
Optional Attachment-(1)-16122020
Form MGT-7-16122020_signed
Form AOC-4-16122020_signed
Form DPT-3-17092020-signed
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-02072019
Optional Attachment-(1)-02072019
Form INC-22-26022019_signed
Copies of the utility bills as mentioned above (not older than two months)-26022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26022019
Copy of board resolution authorizing giving of notice-26022019
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Optional Attachment-(1)-08122017