Company Information

CIN
Status
Date of Incorporation
09 February 1977
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
250,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjay Ramavtar Goenka
Sanjay Ramavtar Goenka
Director/Designated Partner
about 2 years ago
Sushila Ramavtar Goenka
Sushila Ramavtar Goenka
Director
over 29 years ago
Alka Rahul Goenka
Alka Rahul Goenka
Director
over 29 years ago

Past Directors

Ramavtar Nathmal Goenka
Ramavtar Nathmal Goenka
Additional Director
about 16 years ago

Charges

32 Lak
09 August 1989
Bank Of India
16 Lak
20 March 1989
Bank Of Baroda
11 Lak
26 May 1981
Bank Of Baroda
3 Lak
02 February 1981
The Maharashtra State Financial Corporation
2 Lak
26 May 1981
Bank Of Baroda
0
09 August 1989
Bank Of India
0
20 March 1989
Bank Of Baroda
0
02 February 1981
The Maharashtra State Financial Corporation
0
26 May 1981
Bank Of Baroda
0
09 August 1989
Bank Of India
0
20 March 1989
Bank Of Baroda
0
02 February 1981
The Maharashtra State Financial Corporation
0
26 May 1981
Bank Of Baroda
0
09 August 1989
Bank Of India
0
20 March 1989
Bank Of Baroda
0
02 February 1981
The Maharashtra State Financial Corporation
0

Documents

Form DPT-3-27112020-signed
Auditor?s certificate-26092020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
-16122019
Form AOC-4-16122019_signed
Form AOC - 4 CFS-15122019_signed
Form DIR-12-05122019_signed
Optional Attachment-(1)-05122019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form DPT-3-25062019
Optional Attachment-(1)-25062019
Form ADT-1-05042019_signed
Optional Attachment-(3)-02042019
Optional Attachment-(4)-02042019
Copy of written consent given by auditor-02042019
Optional Attachment-(2)-02042019
Optional Attachment-(1)-02042019
Optional Attachment-(5)-02042019
Form AOC - 4 CFS-10122018_signed
Form MGT-7-10122018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-07122018