Company Information
CIN
Status
Date of Incorporation
01 September 1975
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,473,400
Authorised Capital
20,000,000
Directors
Vijay Inder Bhatia
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinodkumar Joginderlal Aggarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nikhil Vinod Aggarwal
Director/Designated Partner
over 29 years ago
over 29 years ago
Past Directors
Prabal Vinodkumar Aggarwal
Director
about 25 years ago
about 25 years ago
Charges
06 July 2001
State Bank Of India
90 Lak
08 March 1983
Indian Bank
2 Lak
08 March 1983
Indian Bank
1 Lak
26 May 1977
The State Industrial And Investment Corpn. Of Maharashtra Lt
2 Lak
08 March 1983
Indian Bank
0
26 May 1977
The State Industrial And Investment Corpn. Of Maharashtra Lt
0
06 July 2001
State Bank Of India
0
08 March 1983
Indian Bank
0
08 March 1983
Indian Bank
0
26 May 1977
The State Industrial And Investment Corpn. Of Maharashtra Lt
0
06 July 2001
State Bank Of India
0
08 March 1983
Indian Bank
0
08 March 1983
Indian Bank
0
26 May 1977
The State Industrial And Investment Corpn. Of Maharashtra Lt
0
06 July 2001
State Bank Of India
0
08 March 1983
Indian Bank
0
Documents
Form DPT-3-08122020-signed
Form DPT-3-13102020-signed
Form DPT-3-09102020-signed
Auditor?s certificate-30092020
List of depositors-30092020
Optional Attachment-(1)-30092020
Form MGT-14-08082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082020
Altered articles of association-08082020
Form MGT-7-21122019_signed
Auditor?s certificate-19122019
List of depositors-19122019
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Form BEN - 2-04122019_signed
Form AOC-4-04122019_signed
Form AOC-4 additional attachment-04122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Declaration under section 90-28112019
Optional Attachment-(1)-28112019
Optional attachment(s) - if any-28112019
Form ADT-1-26102019_signed
Copy of written consent given by auditor-23102019
Optional Attachment-(1)-23102019
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
Form MGT-14-01022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022019
