Company Information

CIN
Status
Date of Incorporation
13 December 1991
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
451,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mohamed Faisal Farooq Malkani
Mohamed Faisal Farooq Malkani
Director
over 1 year ago
Mohammed Javed Mohammed Sadique Khan
Mohammed Javed Mohammed Sadique Khan
Director
over 9 years ago
Mohammed Farooque Mohd Sadique Khan
Mohammed Farooque Mohd Sadique Khan
Director
over 14 years ago
Suchita Subhash Thakur
Suchita Subhash Thakur
Director
about 33 years ago
Subhash Bhivrao Thakur
Subhash Bhivrao Thakur
Director
about 33 years ago

Past Directors

Imtiaz Ahmed Noormohamed Malkani
Imtiaz Ahmed Noormohamed Malkani
Director
over 14 years ago

Charges

58 Lak
19 February 1999
Kokan Mercantile Co- Op. Bank Ltd.
2 Lak
10 October 1997
Union Bank Of India
24 Lak
06 October 1997
Union Bank Of India
12 Lak
07 February 1996
State Bank Of India
20 Lak
06 October 1997
Union Bank Of India
0
10 October 1997
Union Bank Of India
0
19 February 1999
Kokan Mercantile Co- Op. Bank Ltd.
0
07 February 1996
State Bank Of India
0
06 October 1997
Union Bank Of India
0
10 October 1997
Union Bank Of India
0
19 February 1999
Kokan Mercantile Co- Op. Bank Ltd.
0
07 February 1996
State Bank Of India
0

Documents

Form DPT-3-02112020_signed
Form DPT-3-16092020-signed
Form AOC-4-14112019_signed
Form MGT-7-14112019_signed
List of share holders, debenture holders;-07112019
Optional Attachment-(1)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form DPT-3-24062019
Form MGT-7-20112018_signed
Optional Attachment-(1)-13112018
List of share holders, debenture holders;-13112018
Form AOC-4-06112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-16022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09022018
Directors report as per section 134(3)-09022018
Form MGT-7-07022018_signed
Optional Attachment-(1)-31012018
List of share holders, debenture holders;-31012018
Form ADT-1-13102017_signed
Optional Attachment-(1)-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017
Form ADT-1-29042017_signed
Copy of the intimation sent by company-27042017