Company Information
CIN
Status
Date of Incorporation
07 November 1994
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
59,790,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aditi Aditya Dugar
Director/Designated Partner
over 1 year ago
over 1 year ago
Sudhir Milapchand Naheta
Director/Designated Partner
over 1 year ago
over 1 year ago
Shailesh Mavji Vora
Director/Designated Partner
over 4 years ago
over 4 years ago
Mayur Jamnadas Vora
Director/Designated Partner
over 4 years ago
over 4 years ago
Aditya Shashikant Mhatre
Director/Designated Partner
over 5 years ago
over 5 years ago
Anagha Amar Ainapure
Director
over 14 years ago
over 14 years ago
Anuj Dewan
Director
about 19 years ago
about 19 years ago
Past Directors
Arshad Jawed
Director
over 8 years ago
over 8 years ago
Shashi Krishna Balsekar
Director
over 11 years ago
over 11 years ago
Pradeepkumar Jayantikumar Jhaveri
Director
over 12 years ago
over 12 years ago
Sanjay Gajanan Pilankar
Additional Director
over 12 years ago
over 12 years ago
Ashok Kumar Jain
Director
over 14 years ago
over 14 years ago
Uday Shivram Marathe
Director
over 14 years ago
over 14 years ago
Usha Jain
Additional Director
over 14 years ago
over 14 years ago
Pramod Bharat Mulik
Additional Director
about 15 years ago
about 15 years ago
Ashwani Kumar Dewan
Director
almost 16 years ago
almost 16 years ago
Rajkumari Sudhir Naheta
Additional Director
about 16 years ago
about 16 years ago
Arti Parashar
Company Secretary
over 18 years ago
over 18 years ago
Neeraj Jain
Director
almost 20 years ago
almost 20 years ago
Vijay Gupta
Director
almost 20 years ago
almost 20 years ago
Charges
11 December 1997
Haryana Financial Corporation
27 Lak
20 March 1995
The Haryana Financial Corporation
2 Crore
20 March 1995
The Haryana Financial Corporation
0
11 December 1997
Haryana Financial Corporation
0
20 March 1995
The Haryana Financial Corporation
0
11 December 1997
Haryana Financial Corporation
0
20 March 1995
The Haryana Financial Corporation
0
11 December 1997
Haryana Financial Corporation
0
20 March 1995
The Haryana Financial Corporation
0
11 December 1997
Haryana Financial Corporation
0
20 March 1995
The Haryana Financial Corporation
0
11 December 1997
Haryana Financial Corporation
0
Documents
Form AOC-4(XBRL)-27112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112020
Form MGT-7-18112020_signed
List of share holders, debenture holders;-13112020
Optional Attachment-(1)-13112020
Copy of MGT-8-13112020
Form DPT-3-21102020-signed
Form DIR-12-17102020_signed
Form MGT-14-16102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102020
Optional Attachment-(1)-15102020
Form MGT-15-28092020_signed
Form DPT-3-06072020-signed
Form DIR-12-09032020_signed
Notice of resignation;-09032020
Evidence of cessation;-09032020
Form DIR-12-06032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Optional Attachment-(1)-03032020
Form DIR-12-07122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122019
Optional Attachment-(1)-05122019
Form MGT-7-07102019_signed
Optional Attachment-(2)-05102019
Optional Attachment-(1)-05102019
List of share holders, debenture holders;-05102019
Copy of MGT-8-05102019
Form AOC-4(XBRL)-07092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06092019
Form MGT-15-14082019_signed