Company Information

CIN
Status
Date of Incorporation
07 September 1939
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
2,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Priyavrat Rajeev Goenka
Priyavrat Rajeev Goenka
Director/Designated Partner
about 20 years ago
Piyush Madanlal Tantia
Piyush Madanlal Tantia
Director/Designated Partner
over 20 years ago
Sudha Madanlal Tantia
Sudha Madanlal Tantia
Director/Designated Partner
almost 22 years ago

Charges

1 Crore
05 June 1995
Indusind Bank Ltd.
1 Crore
05 June 1995
Indusind Bank Ltd.
0
05 June 1995
Indusind Bank Ltd.
0
05 June 1995
Indusind Bank Ltd.
0

Documents

Form AOC-4-08022024_signed
Form MGT-7-18122023_signed
Form ADT-1-17112023_signed
Form AOC-4-17112023_signed
Form MGT-7-31102023
List of share holders, debenture holders;-31102023
Copy of written consent given by auditor-26102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023
Copy of resolution passed by the company-26102023
Optional Attachment-(1)-26102023
Directors report as per section 134(3)-26102023
Form ADT-1-26102023
Form AOC-4-26102023
Form MGT-7-14092023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
Optional Attachment-(1)-31102022
Form AOC-4-31102022
List of share holders, debenture holders;-02112022
Form MGT-7-02112022
List of share holders, debenture holders;-27122021
Form MGT-7-27122021_signed
Form AOC-4-09122021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122021
Optional Attachment-(1)-07122021
Directors report as per section 134(3)-07122021
Form DPT-3-21102020-signed
Directors report as per section 134(3)-15102020
List of share holders, debenture holders;-15102020
Form AOC-4-15102020_signed