Company Information

CIN
Status
Date of Incorporation
23 January 1981
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
971,200
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Praveen Toshniwal
Praveen Toshniwal
Director
over 1 year ago
Madhusudan Laxminarayan Rathi
Madhusudan Laxminarayan Rathi
Director
almost 2 years ago
Jayaraj Harendran
Jayaraj Harendran
Director/Designated Partner
almost 2 years ago
Arun Bhagwandas Toshniwal
Arun Bhagwandas Toshniwal
Director
almost 44 years ago

Past Directors

Kamla Arun Toshniwal
Kamla Arun Toshniwal
Additional Director
over 8 years ago
Anurag Toshniwal
Anurag Toshniwal
Additional Director
almost 14 years ago
Nakul Toshniwal
Nakul Toshniwal
Director
over 20 years ago
Manish Pandit
Manish Pandit
Company Secretary
over 29 years ago

Charges

6 Crore
29 March 2019
Deutsche Bank Ag
6 Crore
29 March 2003
Bank Of Baroda
3 Crore
13 September 2007
Bank Of Baroda
1 Crore
29 March 2003
Bank Of Baroda
2 Crore
29 March 2019
Others
0
29 March 2003
Bank Of Baroda
0
29 March 2003
Bank Of Baroda
0
13 September 2007
Bank Of Baroda
0
29 March 2019
Others
0
29 March 2003
Bank Of Baroda
0
29 March 2003
Bank Of Baroda
0
13 September 2007
Bank Of Baroda
0

Documents

Optional Attachment-(2)-24082020
Optional Attachment-(3)-24082020
Optional Attachment-(4)-24082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082020
Declaration by first director-24082020
Form DIR-12-24082020_signed
Optional Attachment-(1)-24082020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-14112019
Copy of the intimation sent by company-14112019
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Form CHG-1-25072019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190725
Form DPT-3-30062019
Letter of the charge holder stating that the amount has been satisfied-21062019
Form CHG-4-21062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190621
Letter of the charge holder stating that the amount has been satisfied-20062019
Form CHG-4-20062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190620
Instrument(s) of creation or modification of charge;-17052019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-14122018_signed