Company Information
CIN
Status
Date of Incorporation
13 September 1983
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
16,608,320
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shanta Aggarwal
Director
over 41 years ago
over 41 years ago
Dharmvir Durgadas Aggarwal
Director
over 41 years ago
over 41 years ago
Charges
23 January 2004
Indian Overseas Bank
86 Crore
16 July 1987
Indian Overseas Bank
86 Crore
24 March 1986
The State Industrial Investment Corporation Of Maharashtra
65 Lak
24 March 1986
The State Industrial Investment Corporation Of Maharashtra
0
23 January 2004
Indian Overseas Bank
0
16 July 1987
Indian Overseas Bank
0
24 March 1986
The State Industrial Investment Corporation Of Maharashtra
0
23 January 2004
Indian Overseas Bank
0
16 July 1987
Indian Overseas Bank
0
Documents
Form DPT-3-22122020-signed
Form DPT-3-17092020-signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-03072019
Optional Attachment-(1)-15062019
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
List of share holders, debenture holders;-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Form MGT-7-01042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032017
List of share holders, debenture holders;-31032017
Details of other Entity(s)-31032017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31032017
Directors report as per section 134(3)-31032017
Form AOC-4-31032017_signed
Form GNL.2-291114.OCT
Form MGT-14-161014.OCT
Optional Attachment 1-131014.PDF
Optional Attachment 2-131014.PDF
Optional Attachment 3-131014.PDF
Copy of resolution-021014.PDF
Certificate of Registration for Modification of Mortgage-090114.PDF