Company Information

CIN
Status
Date of Incorporation
28 September 1990
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,230
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Razia Yusuf Habibulla
Razia Yusuf Habibulla
Director
about 1 year ago
Aziz Haider Habibulla
Aziz Haider Habibulla
Director
over 34 years ago

Past Directors

Premanand Anandrao Narvekar
Premanand Anandrao Narvekar
Director
over 33 years ago

Charges

0
22 February 2012
Bank Of India
10 Lak
14 December 1990
Bank Of India
6 Lak
08 August 1995
Bank Of India
24 Lak
22 February 2012
Bank Of India
10 Lak
14 December 1990
Bank Of India
1 Lak
22 February 2012
Bank Of India
0
08 August 1995
Bank Of India
0
14 December 1990
Bank Of India
0
14 December 1990
Bank Of India
0
22 February 2012
Bank Of India
0
22 February 2012
Bank Of India
0
08 August 1995
Bank Of India
0
14 December 1990
Bank Of India
0
14 December 1990
Bank Of India
0
22 February 2012
Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082019
Directors report as per section 134(3)-13082019
List of share holders, debenture holders;-13082019
Form AOC-4-13082019_signed
Form MGT-7-13082019_signed
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-24072017_signed
Form ADT-1-19072017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19072017
Directors report as per section 134(3)-19072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072017
Copy of written consent given by auditor-19072017
Copy of the intimation sent by company-19072017
Copy of resolution passed by the company-19072017
List of share holders, debenture holders;-19072017
Form AOC-4-19072017_signed
Form MGT-14-20032017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032017
Form CHG-4-17012017_signed
Letter of the charge holder stating that the amount has been satisfied-17012017
CERTIFICATE OF SATISFACTION OF CHARGE-20170117
Form MGT-7-26112016_signed
List of share holders, debenture holders;-25112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112016
Directors report as per section 134(3)-18112016
Form AOC-4-18112016_signed