Company Information

CIN
Status
Date of Incorporation
26 May 1978
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Krishna Taparia
Krishna Taparia
Director/Designated Partner
over 2 years ago
Jyoti Taparia
Jyoti Taparia
Director/Designated Partner
over 5 years ago

Past Directors

Madhuridevi Taparia
Madhuridevi Taparia
Additional Director
over 6 years ago
Vasant Shripat Brid
Vasant Shripat Brid
Director
about 22 years ago
Vinodkumar Taparia
Vinodkumar Taparia
Director
over 47 years ago

Charges

8 Crore
15 January 1995
Banque Indosuez
3 Crore
01 December 1993
Banque Indosuez
5 Crore
15 January 1995
Banque Indosuez
0
01 December 1993
Banque Indosuez
0
15 January 1995
Banque Indosuez
0
01 December 1993
Banque Indosuez
0
15 January 1995
Banque Indosuez
0
01 December 1993
Banque Indosuez
0

Documents

Form DPT-3-06112020-signed
Optional Attachment-(1)-13082020
Evidence of cessation;-13082020
Form DIR-12-13082020_signed
Form DIR-12-12082020_signed
Interest in other entities;-11082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082020
Optional Attachment-(1)-11082020
Form DIR-12-10082020_signed
Form DPT-3-24022020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-22062019
Notice of resignation;-12062019
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Optional Attachment-(1)-12062019
Interest in other entities;-12062019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018