Company Information
CIN
Status
Date of Incorporation
29 May 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,713,900
Authorised Capital
38,000,000
Directors
Vinod Kumar Goenka
Director/Designated Partner
over 2 years ago
over 2 years ago
Suketu Prabodh Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Ashish Nanchand Vora
Whole Time Director
almost 14 years ago
almost 14 years ago
Parag Kishorchandra Shah
Additional Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 19] Pre Cast Cement Concrete Blocks
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
16 January 1995
Oriental Bank Of Commerce
54 Lak
01 June 1999
Oriental Bank Of Commerce
5 Lak
24 January 2005
State Bank Of India
17 Crore
01 March 2004
Mahesh Sahakari Bank Ltd
2 Crore
06 October 2004
Bank Of Baroda
2 Crore
10 December 2002
Mahesh Sahakari Bank Ltd
75 Lak
11 November 2002
Mahesh Sahakari Bank Ltd
1 Crore
04 December 2002
Mahesh Sahakari Bank Ltd
1 Crore
11 September 1995
Oriental Bank Of Commerce
1 Crore
16 January 1995
Oriental Bank Of Commerce
1 Crore
24 March 1991
Bank Of Owan Limited
50 Lak
24 March 1991
Bank Of Owan Ltd
25 Lak
01 December 1988
Oriental Bank Of Commerce
63 Lak
17 December 1981
The Saraswat Co Operative Bank
10 Lak
04 December 1981
The Saraswat Co Operative Bank Ltd
5 Lak
01 June 1999
Oriental Bank Of Commerce
0
16 January 1995
Oriental Bank Of Commerce
0
04 December 2002
Mahesh Sahakari Bank Ltd
0
24 January 2005
State Bank Of India
0
16 January 1995
Oriental Bank Of Commerce
0
01 March 2004
Mahesh Sahakari Bank Ltd
0
24 March 1991
Bank Of Owan Limited
0
10 December 2002
Mahesh Sahakari Bank Ltd
0
06 October 2004
Bank Of Baroda
0
11 September 1995
Oriental Bank Of Commerce
0
24 March 1991
Bank Of Owan Ltd
0
04 December 1981
The Saraswat Co Operative Bank Ltd
0
01 December 1988
Oriental Bank Of Commerce
0
11 November 2002
Mahesh Sahakari Bank Ltd
0
17 December 1981
The Saraswat Co Operative Bank
0
01 June 1999
Oriental Bank Of Commerce
0
16 January 1995
Oriental Bank Of Commerce
0
04 December 2002
Mahesh Sahakari Bank Ltd
0
24 January 2005
State Bank Of India
0
16 January 1995
Oriental Bank Of Commerce
0
01 March 2004
Mahesh Sahakari Bank Ltd
0
24 March 1991
Bank Of Owan Limited
0
10 December 2002
Mahesh Sahakari Bank Ltd
0
06 October 2004
Bank Of Baroda
0
11 September 1995
Oriental Bank Of Commerce
0
24 March 1991
Bank Of Owan Ltd
0
04 December 1981
The Saraswat Co Operative Bank Ltd
0
01 December 1988
Oriental Bank Of Commerce
0
11 November 2002
Mahesh Sahakari Bank Ltd
0
17 December 1981
The Saraswat Co Operative Bank
0
Documents
Form MGT-14-03042021_signed
Form PAS-6-09102020_signed
Form PAS-6-31072020_signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form GNL-2-30102019-signed
Form ADT-1-23102019_signed
Optional Attachment-(1)-17102019
Optional Attachment-(1)-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
Form AOC-4-03102019_signed
Form ADT-1-08062019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
Form GNL-2-18052019-signed
Optional Attachment-(1)-30042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Directors report as per section 134(3)-25092018
List of share holders, debenture holders;-25092018
Form AOC-4-25092018_signed
Form MGT-7-25092018_signed
List of share holders, debenture holders;-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Optional Attachment-(1)-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
