Company Information

CIN
Status
Date of Incorporation
18 August 1976
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2006
Last Annual Meeting
28 June 2006
Paid Up Capital
150,000,000
Authorised Capital
150,000,000

Directors

Komal Ashwin Kalantry
Komal Ashwin Kalantry
Director/Designated Partner
almost 5 years ago
Kiran Kalantry
Kiran Kalantry
Director
over 21 years ago
Ashwin Dineshkumar Kalantry
Ashwin Dineshkumar Kalantry
Director
over 21 years ago
Harikishan Gokuldas Kalantry
Harikishan Gokuldas Kalantry
Director
over 21 years ago
Bharat Malani
Bharat Malani
Director
over 21 years ago

Charges

2 Crore
22 October 1999
State Bank Of India
23 Lak
24 December 1998
State Bank Of India
23 Lak
14 January 1993
State Bank Of India
14 Lak
25 September 1990
State Bank Of India
1 Crore
14 January 1993
State Bank Of India
0
24 December 1998
State Bank Of India
0
22 October 1999
State Bank Of India
0
25 September 1990
State Bank Of India
0
14 January 1993
State Bank Of India
0
24 December 1998
State Bank Of India
0
22 October 1999
State Bank Of India
0
25 September 1990
State Bank Of India
0
14 January 1993
State Bank Of India
0
24 December 1998
State Bank Of India
0
22 October 1999
State Bank Of India
0
25 September 1990
State Bank Of India
0

Documents

Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--090608.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--090608.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--090608.PDF
Altered Memorandum of Association-160508.PDF
Form 23-090508.PDF
Copy of resolution-090508.PDF
Optional Attachment 1-090508.PDF
Form 23AC-180706.PDF
Form 20B-180706.PDF
Form 23AC-180706.PDF
Form 20B-180706.PDF
Others-210706.PDF
Director details-210706.PDF
Annual return as per schedule V of the Companies Act-1956-210706.PDF
Balance sheet and Associated schedules-210706.PDF
Balance sheet and Associated schedules-180706.PDF
Details of shareholders-180706.PDF
MOA.PDF
AOA.PDF
Certificate of Incorporation.PDF
Form 8.PDF
Certificate of Incorporation.PDF
Annual Return 2002_2003.PDF
Balance Sheet 2002_2003.PDF