Company Information

CIN
Status
Date of Incorporation
10 July 1990
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
708,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Neha Nilesh Mangtani
Neha Nilesh Mangtani
Director/Designated Partner
over 7 years ago
Rohit Aturlal Mangtani
Rohit Aturlal Mangtani
Director
about 12 years ago

Past Directors

Kauromal Kewalram Mangtani
Kauromal Kewalram Mangtani
Additional Director
almost 13 years ago
Jairam Kabirdas Mangtani
Jairam Kabirdas Mangtani
Additional Director
over 15 years ago
Santosh Kauromal Mangtani
Santosh Kauromal Mangtani
Additional Director
over 15 years ago
Kavita Aturlal Mangtani
Kavita Aturlal Mangtani
Additional Director
almost 17 years ago

Charges

54 Lak
14 August 2008
State Bank Of India
54 Lak
28 January 1993
Allahabad Bank
22 Lak
11 March 1992
Allahabad Bank
9 Lak
15 April 1991
Allahabad Bank
7 Lak
15 April 1991
Allahabad Bank
0
14 August 2008
State Bank Of India
0
11 March 1992
Allahabad Bank
0
28 January 1993
Allahabad Bank
0
15 April 1991
Allahabad Bank
0
14 August 2008
State Bank Of India
0
11 March 1992
Allahabad Bank
0
28 January 1993
Allahabad Bank
0

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DPT-3-29062019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-09122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form DIR-12-24112017_signed
Form ADT-1-12102017_signed
Copy of resolution passed by the company-12102017
Copy of the intimation sent by company-12102017
Copy of written consent given by auditor-12102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022017
Form DIR-12-02022017_signed
Letter of appointment;-02022017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Directors report as per section 134(3)-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016