Company Information
CIN
Status
Date of Incorporation
10 June 1959
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Marble Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Subash Satyabodh Singit
Director/Designated Partner
over 1 year ago
over 1 year ago
Nilesh Singit Mohan
Director/Designated Partner
over 6 years ago
over 6 years ago
Sameer Mohan Singit
Director
over 6 years ago
over 6 years ago
Sudarshan Satyabodh Singit
Director
over 36 years ago
over 36 years ago
Arun Satyabodh Singit
Director
over 49 years ago
over 49 years ago
Charges
04 January 1995
Bank Of Baroda
8 Lak
04 January 1995
Bank Of Baroda
2 Lak
19 March 1976
Canara Bank
60 Thousand
24 May 1973
Canara Bank
20 Thousand
24 May 1973
Canara Bank
0
19 March 1976
Canara Bank
0
04 January 1995
Bank Of Baroda
0
04 January 1995
Bank Of Baroda
0
24 May 1973
Canara Bank
0
19 March 1976
Canara Bank
0
04 January 1995
Bank Of Baroda
0
04 January 1995
Bank Of Baroda
0
Documents
Form MGT-7A-10092023_signed
List of share holders, debenture holders;-01112022
List of Directors;-01112022
Form MGT-7A-01112022
Form AOC-4-07112022_signed
Directors report as per section 134(3)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form ADT-1-13102022_signed
Copy of resolution passed by the company-12102022
Copy of written consent given by auditor-12102022
Copy of the intimation sent by company-12102022
List of share holders, debenture holders;-30032022
List of Directors;-30032022
Form MGT-7A-02042022_signed
Form AOC-4-16022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022022
Directors report as per section 134(3)-14022022
Form ADT-1-29012022_signed
Copy of the intimation sent by company-28012022
Copy of resolution passed by the company-28012022
Copy of written consent given by auditor-28012022
Form MGT-7-26022021_signed
Form ADT-1-17022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012021
Directors report as per section 134(3)-29012021
Form AOC-4-07022021_signed
List of share holders, debenture holders;-06022021
Copy of resolution passed by the company-11012021
Copy of the intimation sent by company-11012021
Copy of written consent given by auditor-11012021