Company Information

CIN
Status
Date of Incorporation
20 February 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Sheth Himatlal
Deepak Sheth Himatlal
Director
over 9 years ago

Past Directors

Shashi Sardarilal Sehgal
Shashi Sardarilal Sehgal
Additional Director
over 9 years ago
Kulwinder Kumar Nayyar
Kulwinder Kumar Nayyar
Director
over 14 years ago
Azam Mohmmed Ahsan Shaikh
Azam Mohmmed Ahsan Shaikh
Director
over 14 years ago
Jyotika Sanjaykumar Tayal
Jyotika Sanjaykumar Tayal
Director
about 19 years ago
Sanjaykumar Rampratap Tayal
Sanjaykumar Rampratap Tayal
Director
about 19 years ago

Charges

16 Crore
24 December 2014
Aditya Birla Finance Limited
16 Crore
25 October 2005
Dewan Housing Finance Corporation Ltd.
13 Crore
24 December 2014
Aditya Birla Finance Limited
0
25 October 2005
Dewan Housing Finance Corporation Ltd.
0
24 December 2014
Aditya Birla Finance Limited
0
25 October 2005
Dewan Housing Finance Corporation Ltd.
0
24 December 2014
Aditya Birla Finance Limited
0
25 October 2005
Dewan Housing Finance Corporation Ltd.
0

Documents

Form DPT-3-07102020-signed
Form AOC-4-23122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019
Directors report as per section 134(3)-14122019
Optional Attachment-(2)-14122019
Optional Attachment-(1)-14122019
Form DPT-3-29062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Optional Attachment-(1)-13062019
Copy of resolution passed by the company-13062019
Form AOC-4-01012019_signed
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(2)-29122018
Form MGT-7-29122018_signed
-_G85479038_UNIQUE33_20181227112128.xls
List of share holders, debenture holders;-25122018
Form MGT-7-04052018_signed
Copy of MGT-8-29042018
Form AOC-4-26042018_signed
Optional Attachment-(2)-19042018
Optional Attachment-(1)-19042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Directors report as per section 134(3)-19042018
Form DIR-12-23032018_signed
Copy of resolution passed by the company-17012017
Copy of written consent given by auditor-17012017
Copy of the intimation sent by company-17012017