Company Information
CIN
Status
Date of Incorporation
22 August 1968
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 August 2023
Paid Up Capital
902,000
Authorised Capital
2,000,000
Directors
Mahendrakumar Murlidhar Loyalka
Managing Director
over 2 years ago
over 2 years ago
Gangaprasad Loyalka
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
08 May 1979
United Commercial Bank
6 Lak
13 July 1992
State Bank Of India
44 Lak
02 March 2001
State Bank Of India
25 Lak
20 December 1982
State Bank Of India
21 Lak
14 July 1978
Vijaya Bank Ltd.
4 Lak
06 February 1980
Vijaya Bank Ltd.
5 Lak
05 February 1980
Vijaya Bank Ltd.
15 Lak
05 February 1980
Vijaya Bank Ltd.
0
20 December 1982
State Bank Of India
0
14 July 1978
Vijaya Bank Ltd.
0
13 July 1992
State Bank Of India
0
02 March 2001
State Bank Of India
0
08 May 1979
United Commercial Bank
0
06 February 1980
Vijaya Bank Ltd.
0
05 February 1980
Vijaya Bank Ltd.
0
20 December 1982
State Bank Of India
0
14 July 1978
Vijaya Bank Ltd.
0
13 July 1992
State Bank Of India
0
02 March 2001
State Bank Of India
0
08 May 1979
United Commercial Bank
0
06 February 1980
Vijaya Bank Ltd.
0
Documents
List of Directors;-12092023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092023
List of share holders, debenture holders;-12092023
Directors report as per section 134(3)-12092023
Form AOC-4-12092023_signed
Form MGT-7A-12092023_signed
List of share holders, debenture holders;-06102022
List of Directors;-06102022
Form MGT-7A-06102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102022
Directors report as per section 134(3)-04102022
Form AOC-4-04102022_signed
Form DPT-3-13062022_signed
Form ADT-1-08102021
Form MGT-7A-20102021_signed
List of share holders, debenture holders;-19102021
Directors report as per section 134(3)-19102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102021
List of Directors;-19102021
Form AOC-4-19102021_signed
Optional Attachment-(1)-08102021
Copy of the intimation sent by company-08102021
Copy of written consent given by auditor-08102021
Copy of resolution passed by the company-08102021
Form DPT-3-04062021_signed
Form CFSS-2020-28042021
Form DPT-3-27112020-signed
Directors report as per section 134(3)-11102020
Optional Attachment-(1)-11102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102020
