Company Information

CIN
Status
Date of Incorporation
11 October 1973
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
4,989,200
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Adarsh Shreeratan Daga
Adarsh Shreeratan Daga
Director/Designated Partner
over 1 year ago
Surendra Patiram Mankar
Surendra Patiram Mankar
Director
about 20 years ago
Shriratan Jamnadas Daga
Shriratan Jamnadas Daga
Director
about 51 years ago

Charges

0
21 February 2009
Central Bank Of India
4 Crore
23 May 2001
Central Bank Of India
15 Lak
23 May 2001
Central Bank Of India
57 Lak
03 March 1992
Central Bank Of India
15 Lak
03 March 1992
Central Bank Of India
15 Lak
03 March 1992
Central Bank Of India
15 Lak
27 September 1985
Central Bank Of India
7 Lak
08 May 1974
Central Bank Of India
4 Lak
21 February 2009
Others
0
03 March 1992
Central Bank Of India
0
03 March 1992
Central Bank Of India
0
23 May 2001
Central Bank Of India
0
27 September 1985
Central Bank Of India
0
08 May 1974
Central Bank Of India
0
23 May 2001
Central Bank Of India
0
03 March 1992
Central Bank Of India
0
21 February 2009
Others
0
03 March 1992
Central Bank Of India
0
03 March 1992
Central Bank Of India
0
23 May 2001
Central Bank Of India
0
27 September 1985
Central Bank Of India
0
08 May 1974
Central Bank Of India
0
23 May 2001
Central Bank Of India
0
03 March 1992
Central Bank Of India
0
21 February 2009
Others
0
03 March 1992
Central Bank Of India
0
03 March 1992
Central Bank Of India
0
23 May 2001
Central Bank Of India
0
27 September 1985
Central Bank Of India
0
08 May 1974
Central Bank Of India
0
23 May 2001
Central Bank Of India
0
03 March 1992
Central Bank Of India
0

Documents

Form CHG-4-21122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201221
Letter of the charge holder stating that the amount has been satisfied-16122020
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Directors report as per section 134(3)-10102019
List of share holders, debenture holders;-10102019
Optional Attachment-(1)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form CHG-1-28022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190228
Instrument(s) of creation or modification of charge;-24122018
Form ADT-1-12112018_signed
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Copy of resolution passed by the company-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
Copy of written consent given by auditor-03112018
Optional Attachment-(1)-03112018
List of share holders, debenture holders;-03112018
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed
Directors report as per section 134(3)-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Optional Attachment-(1)-01112017
List of share holders, debenture holders;-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
Form AOC-4-12102016_signed
Form MGT-7-12102016_signed