Company Information

CIN
Status
Date of Incorporation
26 February 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
233,700
Authorised Capital
500,000

Directors

Atmaram Jethanand Chhabria
Atmaram Jethanand Chhabria
Director
almost 2 years ago
Vijay Chhabria Atmaram
Vijay Chhabria Atmaram
Director
almost 3 years ago
Narendra Amar Chhabria
Narendra Amar Chhabria
Director
almost 3 years ago
Prakash Sadhuram Chhabria
Prakash Sadhuram Chhabria
Director
over 3 years ago
Saroj Sadhuram Chhabria
Saroj Sadhuram Chhabria
Director/Designated Partner
over 26 years ago

Past Directors

Kiran Amar Chhabria
Kiran Amar Chhabria
Director
over 26 years ago

Charges

12 Lak
30 June 1993
State Bank Of Mysore
12 Lak
30 June 1993
State Bank Of Mysore
0
30 June 1993
State Bank Of Mysore
0

Documents

Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-19112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-04062019_signed
Copy of the intimation sent by company-04062019
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
List of share holders, debenture holders;-13122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112017
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
Form MGT-7-28112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016