Company Information
CIN
Status
Date of Incorporation
07 October 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
422,000
Authorised Capital
1,500,000
Directors
Saroj Mohanlal Makharia
Director
about 43 years ago
about 43 years ago
Umesh Mohanlal Makharia
Director
about 43 years ago
about 43 years ago
Charges
14 July 2014
Hdfc Bank Limited
1 Crore
04 July 2014
Hdfc Bank Limited
1 Crore
30 December 1986
Central Bank Of India
7 Lak
11 November 1983
Central Bank Of India
1 Lak
17 August 1983
Central Bank Of India
7 Lak
17 July 1983
Central Bank Of India
7 Lak
04 July 2014
Hdfc Bank Limited
0
11 November 1983
Central Bank Of India
0
14 July 2014
Hdfc Bank Limited
0
17 July 1983
Central Bank Of India
0
30 December 1986
Central Bank Of India
0
17 August 1983
Central Bank Of India
0
04 July 2014
Hdfc Bank Limited
0
11 November 1983
Central Bank Of India
0
14 July 2014
Hdfc Bank Limited
0
17 July 1983
Central Bank Of India
0
30 December 1986
Central Bank Of India
0
17 August 1983
Central Bank Of India
0
Documents
Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Approval letter for extension of AGM;-17122020
List of share holders, debenture holders;-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
Approval letter of extension of financial year or AGM-17122020
Form DPT-3-21092020-signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form ADT-1-19112019_signed
Copy of resolution passed by the company-02112019
Copy of the intimation sent by company-02112019
Copy of written consent given by auditor-02112019
Form DPT-3-30062019
Optional Attachment-(1)-27122018
Instrument(s) of creation or modification of charge;-27122018
Form CHG-1-30122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181227
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form AOC-4-02112017_signed
Form MGT-7-02112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
