Company Information
CIN
Status
Date of Incorporation
21 October 1944
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
2,000,000
Directors
Arun Prabhudas Sheth
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajni Rashmikant Kampani
Director/Designated Partner
over 35 years ago
over 35 years ago
Rashmikant Jayantilal Kampani
Director/Designated Partner
over 35 years ago
over 35 years ago
Charges
20 April 1992
Bank Of India
50 Thousand
03 May 1984
Andhra Pradesh State Financial Corporation
4 Lak
20 April 1992
Bank Of India
0
03 May 1984
Andhra Pradesh State Financial Corporation
0
20 April 1992
Bank Of India
0
03 May 1984
Andhra Pradesh State Financial Corporation
0
Documents
Form MGT-7A-05022024_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012024
Directors report as per section 134(3)-31012024
Form AOC-4-31012024_signed
List of Directors;-18012024
List of share holders, debenture holders;-18012024
Form MGT-7A-18012024
Form MGT-7A-02102023_signed
Form AOC-4-10092023_signed
Form DPT-3-07092023_signed
Form MGT-7A-26112022
List of share holders, debenture holders;-26112022
List of Directors;-26112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Directors report as per section 134(3)-01112022
Form AOC-4-01112022
Form DPT-3-28062022
Form AOC-4-17062022_signed
List of share holders, debenture holders;-31032022
Form MGT-7A-31032022_signed
Directors report as per section 134(3)-15022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022022
Form MGT-7-26022021_signed
List of share holders, debenture holders;-25022021
Form AOC-4-18022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022021
Directors report as per section 134(3)-11022021
Form DPT-3-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
