Company Information

CIN
Status
Date of Incorporation
29 July 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Vacuum Cleaners, Domestic Appliances
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,865,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinod Rathour
Vinod Rathour
Director/Designated Partner
over 5 years ago
Kuldeep Rathour
Kuldeep Rathour
Director
over 32 years ago

Past Directors

Rajkumar Rathour
Rajkumar Rathour
Additional Director
almost 9 years ago
Ranjit Madhukar Patkar
Ranjit Madhukar Patkar
Director
almost 24 years ago
Devendra Amratlal Bhatt
Devendra Amratlal Bhatt
Director
over 32 years ago
Eruch Jal Tarapore
Eruch Jal Tarapore
Director
over 32 years ago

Charges

0
30 November 2004
The Zoroastrian Co-operative Bank Limited
20 Lak
30 November 2004
The Zoroastrian Co-operative Bank Limited
0
30 November 2004
The Zoroastrian Co-operative Bank Limited
0

Documents

Form MGT-7-28102019_signed
Form DIR-12-26102019_signed
Form AOC-4-26102019_signed
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Form ADT-1-11012018_signed
Form AOC-4-08122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Directors report as per section 134(3)-01122017
Form MGT-7-01122017_signed
Copy of resolution passed by the company-24112017
Copy of written consent given by auditor-24112017
List of share holders, debenture holders;-24112017
Optional Attachment-(1)-24112017
Copy of the intimation sent by company-24112017
Form DIR-12-05122016_signed
Form MGT-7-05122016_signed
Form AOC-4-05122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016
Directors report as per section 134(3)-29112016