Company Information
CIN
Status
Date of Incorporation
18 July 1934
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,610,400
Authorised Capital
2,500,000
Directors
Arjun Satyamohan Sachdev
Whole Time Director
about 20 years ago
about 20 years ago
Ravi Sachdev
Director/Designated Partner
about 49 years ago
about 49 years ago
Sunil Sachdev
Director/Designated Partner
over 56 years ago
over 56 years ago
Charges
10 October 2014
Bank Of India
4 Crore
29 January 2005
Bank Of India
60 Lak
20 April 2007
Bank Of India
75 Lak
20 April 2007
Bank Of India
1 Crore
28 August 2000
Bank Of India
90 Lak
02 September 2005
Bank Of India
15 Lak
30 November 2011
Citi Bank N.a.
4 Crore
30 November 2011
Citi Bank N.a.
50 Lak
10 September 2020
Bank Of India
0
30 November 2011
Citi Bank N.a.
0
28 August 2000
Bank Of India
0
10 October 2014
Bank Of India
0
02 September 2005
Bank Of India
0
29 January 2005
Bank Of India
0
30 November 2011
Citi Bank N.a.
0
20 April 2007
Bank Of India
0
20 April 2007
Bank Of India
0
10 September 2020
Bank Of India
0
30 November 2011
Citi Bank N.a.
0
28 August 2000
Bank Of India
0
10 October 2014
Bank Of India
0
02 September 2005
Bank Of India
0
29 January 2005
Bank Of India
0
30 November 2011
Citi Bank N.a.
0
20 April 2007
Bank Of India
0
20 April 2007
Bank Of India
0
10 September 2020
Bank Of India
0
30 November 2011
Citi Bank N.a.
0
28 August 2000
Bank Of India
0
10 October 2014
Bank Of India
0
02 September 2005
Bank Of India
0
29 January 2005
Bank Of India
0
30 November 2011
Citi Bank N.a.
0
20 April 2007
Bank Of India
0
20 April 2007
Bank Of India
0
Documents
List of share holders, debenture holders;-08012024
Optional Attachment-(1)-08012024
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08012024
Supplementary or Test audit report under section 143-08012024
Form AOC - 4 CFS-08012024
Form MGT-7-08012024_signed
Form AOC-4-06012024_signed
Directors report as per section 134(3)-05012024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012024
Statement of Subsidiaries as per section 129 - Form AOC-1-05012024
Supplementary or Test audit report under section 143-09122022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09122022
Form AOC - 4 CFS-09122022_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-07122022
Optional Attachment-(1)-07122022
List of share holders, debenture holders;-07122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122022
Directors report as per section 134(3)-07122022
Form AOC-4-07122022_signed
Form MGT-7-07122022_signed
Form DPT-3-30062022
Form AOC - 4 CFS-02042022_signed
Supplementary or Test audit report under section 143-08032022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08032022
Optional Attachment-(1)-08032022
List of share holders, debenture holders;-08032022
Form MGT-7-08032022_signed
