Company Information
CIN
Status
Date of Incorporation
21 December 1979
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
500,000
Directors
Vijay Amarchand Chhabria
Managing Director
almost 46 years ago
almost 46 years ago
Past Directors
Atish Vijay Chhabria
Additional Director
almost 5 years ago
almost 5 years ago
Amarchand Doulatram Chhabria
Director
almost 46 years ago
almost 46 years ago
Charges
13 December 2017
Union Bank Of India
25 Lak
09 January 2014
Union Bank Of India
10 Lak
03 April 2013
Union Bank Of India
20 Lak
13 December 2017
Others
0
09 January 2014
Union Bank Of India
0
03 April 2013
Union Bank Of India
0
13 December 2017
Others
0
09 January 2014
Union Bank Of India
0
03 April 2013
Union Bank Of India
0
13 December 2017
Others
0
09 January 2014
Union Bank Of India
0
03 April 2013
Union Bank Of India
0
Documents
Form DPT-3-11092020-signed
Form MGT-7-05112019_signed
Form AOC-4-04112019_signed
List of share holders, debenture holders;-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-28062019
Form INC-22-18042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Directors report as per section 134(3)-11012019
List of share holders, debenture holders;-11012019
Optional Attachment-(2)-11012019
Optional Attachment-(1)-11012019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Instrument(s) of creation or modification of charge;-04012018
Form CHG-1-04012018_signed
Optional Attachment-(1)-04012018
CERTIFICATE OF REGISTRATION OF CHARGE-20180104
Optional Attachment-(2)-15112017
Optional Attachment-(1)-15112017
Form AOC-4-15112017_signed
