Company Information

CIN
Status
Date of Incorporation
22 April 1974
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,131,400
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vandana Adarsh Daga
Vandana Adarsh Daga
Director/Designated Partner
over 14 years ago
Girish Gopal Sagdeo
Girish Gopal Sagdeo
Director
about 20 years ago
Vivek Shreeratan Daga
Vivek Shreeratan Daga
Director
about 32 years ago

Past Directors

Shriratan Jamnadas Daga
Shriratan Jamnadas Daga
Director
over 14 years ago

Charges

0
21 February 2009
Central Bank Of India
2 Crore
03 March 1992
Central Bank Of India
14 Lak
21 February 2009
Others
0
03 March 1992
Central Bank Of India
0
21 February 2009
Others
0
03 March 1992
Central Bank Of India
0

Documents

Letter of the charge holder stating that the amount has been satisfied-24112020
Form CHG-4-24112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201124
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Directors report as per section 134(3)-09102019
Optional Attachment-(1)-09102019
List of share holders, debenture holders;-09102019
Form CHG-1-28022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190228
Instrument(s) of creation or modification of charge;-24122018
Form ADT-1-12112018_signed
Form AOC-4-12112018_signed
Form MGT-7-12112018_signed
Directors report as per section 134(3)-04112018
Copy of written consent given by auditor-04112018
List of share holders, debenture holders;-04112018
Optional Attachment-(1)-04112018
Copy of resolution passed by the company-04112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112018
Form DIR-11-11092018_signed
Acknowledgement received from company-11092018
Proof of dispatch-11092018
Notice of resignation filed with the company-11092018
Form DIR-12-11092018_signed
Optional Attachment-(1)-06092018
Evidence of cessation;-06092018
Notice of resignation;-06092018
Form AOC-4-07112017_signed