Company Information

CIN
Status
Date of Incorporation
27 March 1943
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Kiran V Ashar
Kiran V Ashar
Director
almost 17 years ago

Past Directors

Yash Kiran Ashar
Yash Kiran Ashar
Additional Director
about 14 years ago
Shrikant Madhava Aithal
Shrikant Madhava Aithal
Alternate Director
over 18 years ago
Vijaysinh Vithaldas Ashar
Vijaysinh Vithaldas Ashar
Director
over 44 years ago

Charges

1 Crore
01 March 1968
Dena Bank
1 Crore
01 March 1968
Dena Bank
0
01 March 1968
Dena Bank
0

Documents

Form MGT-7A-16012024_signed
List of Directors;-23112023
List of share holders, debenture holders;-23112023
Form MGT-7A-23112023
Form AOC-4-17112023_signed
Directors report as per section 134(3)-27102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Form AOC-4-27102023
Form MGT-7A-07102023_signed
Form AOC-4-24092023_signed
Form MGT-7A-26112022
List of Directors;-26112022
List of share holders, debenture holders;-26112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
Form AOC-4-28102022
Form MGT-7A-17062022_signed
List of Directors;-14032022
List of share holders, debenture holders;-14032022
Form DPT-3-05022022_signed
Directors report as per section 134(3)-05022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022022
Form AOC-4-05022022_signed
Form ADT-1-03122021_signed
Copy of written consent given by auditor-03122021
Copy of resolution passed by the company-03122021
Form AOC-4-23032021_signed
Form DPT-3-28022021_signed
Optional Attachment-(1)-27022021
List of share holders, debenture holders;-27022021