Company Information

CIN
Status
Date of Incorporation
26 April 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Silk Spinning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
360,300
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinod Harbanslal Kheterpal
Vinod Harbanslal Kheterpal
Director/Designated Partner
over 1 year ago
Abhirup Vinod Kheterpal
Abhirup Vinod Kheterpal
Director/Designated Partner
over 1 year ago
Vilas Balkrishna Vadke
Vilas Balkrishna Vadke
Director
about 21 years ago

Charges

10 Crore
11 January 1995
The Bharat Co- Op. Bank Ltd.
37 Lak
25 February 1994
State Bank Of Hyderabad
10 Crore
11 January 1995
The Bharat Co- Op. Bank Ltd.
0
25 February 1994
State Bank Of Hyderabad
0
11 January 1995
The Bharat Co- Op. Bank Ltd.
0
25 February 1994
State Bank Of Hyderabad
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-22052019
Copy of the intimation sent by company-22052019
Copy of written consent given by auditor-22052019
Optional Attachment-(1)-22052019
Directors report as per section 134(3)-11102018
List of share holders, debenture holders;-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
List of share holders, debenture holders;-26102017
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
Form MGT-14-25102017_signed
Optional Attachment-(1)-25102017
Form DIR-12-25102017_signed
Interest in other entities;-25102017
Letter of appointment;-25102017
Optional Attachment-(1)-25102017