Company Information
CIN
Status
Date of Incorporation
01 March 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
4,915,000
Authorised Capital
8,400,000
Financials All Documents available from MCA @Rs 199/-
Directors
Het Ram Meel
Beneficial Owner
over 1 year ago
over 1 year ago
Prithvi Raj Meel
Director/Designated Partner
over 20 years ago
over 20 years ago
Purushottam Dass Goel
Director
over 26 years ago
over 26 years ago
Past Directors
Veerendra Meel
Additional Director
almost 3 years ago
almost 3 years ago
Sanjay Singh Meel
Additional Director
over 4 years ago
over 4 years ago
Raja Ram Meel
Director
over 20 years ago
over 20 years ago
Jagdish Sahu
Director
over 26 years ago
over 26 years ago
Charges
11 August 2006
Bank Of Baroda
16 Crore
20 February 2020
Hdfc Bank Limited
34 Crore
20 February 2020
Hdfc Bank Limited
0
11 August 2006
Others
0
20 February 2020
Hdfc Bank Limited
0
11 August 2006
Others
0
20 February 2020
Hdfc Bank Limited
0
11 August 2006
Others
0
Documents
Form DPT-3-31122020_signed
Form DIR-12-09092020_signed
Evidence of cessation;-03092020
Notice of resignation;-03092020
Optional Attachment-(1)-24082020
Form DIR-12-24082020_signed
Interest in other entities;-24082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082020
Form CHG-1-15072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200715
Instrument(s) of creation or modification of charge;-10072020
Optional Attachment-(1)-10072020
Form CHG-4-08072020_signed
Letter of the charge holder stating that the amount has been satisfied-08072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200708
Instrument(s) of creation or modification of charge;-09032020
Form CHG-1-09032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200309
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form ADT-1-14102019_signed
Optional Attachment-(1)-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-30072019_signed
Declaration under section 90-29072019
Form DPT-3-01072019