Company Information

CIN
Status
Date of Incorporation
07 June 1985
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
7,425,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Hargovind Bajaj
Sunil Hargovind Bajaj
Director/Designated Partner
almost 2 years ago
Bina Rohit Bajaj
Bina Rohit Bajaj
Manager
over 5 years ago
Murli Lahoti
Murli Lahoti
Director
over 19 years ago

Past Directors

Shweta Anuj Jejani
Shweta Anuj Jejani
Additional Director
almost 10 years ago
Sunilchandra Brindawan Agrawal
Sunilchandra Brindawan Agrawal
Additional Director
almost 14 years ago
Akshay Ratanchand Ranka
Akshay Ratanchand Ranka
Additional Director
almost 14 years ago
Rohit Hargovind Bajaj
Rohit Hargovind Bajaj
Director Appointed In Casual Vacancy
almost 14 years ago
Jagdish Jaising Shirke
Jagdish Jaising Shirke
Director
over 15 years ago
Nirmal Jejani
Nirmal Jejani
Director
over 37 years ago

Charges

0
05 November 1999
State Bank Of India
10 Lak
12 December 1997
State Bank Of India
2 Lak
20 February 1990
State Bank Of India
2 Lak
20 February 1990
State Bank Of India
0
05 November 1999
State Bank Of India
0
12 December 1997
State Bank Of India
0
20 February 1990
State Bank Of India
0
05 November 1999
State Bank Of India
0
12 December 1997
State Bank Of India
0

Documents

Form MGT-15-25122020_signed
Optional Attachment-(1)-25122020
Form MGT-14-04022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022020
Form MGT-7-21112019_signed
Copy of MGT-8-20112019
List of share holders, debenture holders;-20112019
Optional Attachment-(1)-20112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15112019
Supplementary or Test audit report under section 143-15112019
Form AOC - 4 CFS-15112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-06112019
Secretarial Audit Report-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Optional Attachment-(1)-25092019
Form DIR-12-25092019_signed
Form MR-1-21092019_signed
Copy of board resolution-21092019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -21092019
Copy of shareholders resolution-21092019
Form MGT-15-20092019_signed
Form MGT-14-20092019_signed
Optional Attachment-(1)-20092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092019
Form DIR-12-14082019_signed
Optional Attachment-(2)-14082019
Optional Attachment-(1)-14082019
Form INC-22-29042019_signed