Company Information

CIN
Status
Date of Incorporation
11 October 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Past Directors

Sameer Shrikant Nagmote
Sameer Shrikant Nagmote
Additional Director
over 11 years ago
Shrikant Atmaram Nagmote
Shrikant Atmaram Nagmote
Additional Director
over 11 years ago
Manjula Pradumankumar Sariya
Manjula Pradumankumar Sariya
Director
over 32 years ago
Manish Harish Sariya
Manish Harish Sariya
Director
almost 34 years ago

Charges

2 Crore
03 March 2007
Punjab National Bank
79 Lak
30 July 1999
Small Industries Development Bank Of India
40 Lak
06 July 1999
Small Industries Development Bank Of India
40 Lak
31 October 1986
Mahipal V. Saniya & Others
1 Lak
11 September 1984
R.s. Champalal Vijay Chand Sariya
5 Lak
23 August 1984
Punjab National Bank
2 Lak
23 August 1984
Punjab National Bank
79 Lak
08 August 1984
Mahipal V. Sariya
4 Lak
11 September 1984
R.s. Champalal Vijay Chand Sariya
0
23 August 1984
Punjab National Bank
0
08 August 1984
Mahipal V. Sariya
0
23 August 1984
Punjab National Bank
0
30 July 1999
Small Industries Development Bank Of India
0
06 July 1999
Small Industries Development Bank Of India
0
31 October 1986
Mahipal V. Saniya & Others
0
03 March 2007
Punjab National Bank
0
11 September 1984
R.s. Champalal Vijay Chand Sariya
0
23 August 1984
Punjab National Bank
0
08 August 1984
Mahipal V. Sariya
0
23 August 1984
Punjab National Bank
0
30 July 1999
Small Industries Development Bank Of India
0
06 July 1999
Small Industries Development Bank Of India
0
31 October 1986
Mahipal V. Saniya & Others
0
03 March 2007
Punjab National Bank
0

Documents

Form DPT-3-28072020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-29112019_signed
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-09102019_signed
-07102019
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Form BEN - 2-27072019_signed
Declaration under section 90-24072019
Form DPT-3-27062019
Auditor?s certificate-27062019
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Optional Attachment-(1)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Form MGT-7-16012017_signed
Form AOC-4-16012017_signed