Company Information
CIN
Status
Date of Incorporation
09 December 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,000,000
Authorised Capital
60,000,000
Directors
Arvindkumar Sitaram Sikariya
Director
over 2 years ago
over 2 years ago
Kamalkumar Sitaram Sikariya
Director
over 40 years ago
over 40 years ago
Past Directors
Santosh Arvindkumar Sikariya
Director
about 8 years ago
about 8 years ago
Charges
17 September 2002
Ginni Holdings Limited
15 Lak
15 February 1995
State Bank Of India
2 Crore
11 August 1994
State Bank Of India
57 Lak
22 December 1992
State Bank Of India
1 Crore
22 December 1992
State Bank Of India
1 Crore
12 December 1991
State Bank Of India
20 Lak
04 January 1989
State Bank Of India
80 Lak
15 November 1988
State Bank Of India
68 Lak
16 November 1987
State Bank Of India
80 Lak
23 January 1986
State Bank Of India
40 Lak
16 November 1987
State Bank Of India
0
22 December 1992
State Bank Of India
0
22 December 1992
State Bank Of India
0
15 February 1995
State Bank Of India
0
15 November 1988
State Bank Of India
0
04 January 1989
State Bank Of India
0
12 December 1991
State Bank Of India
0
11 August 1994
State Bank Of India
0
23 January 1986
State Bank Of India
0
17 September 2002
Ginni Holdings Limited
0
16 November 1987
State Bank Of India
0
22 December 1992
State Bank Of India
0
22 December 1992
State Bank Of India
0
15 February 1995
State Bank Of India
0
15 November 1988
State Bank Of India
0
04 January 1989
State Bank Of India
0
12 December 1991
State Bank Of India
0
11 August 1994
State Bank Of India
0
23 January 1986
State Bank Of India
0
17 September 2002
Ginni Holdings Limited
0
16 November 1987
State Bank Of India
0
22 December 1992
State Bank Of India
0
22 December 1992
State Bank Of India
0
15 February 1995
State Bank Of India
0
15 November 1988
State Bank Of India
0
04 January 1989
State Bank Of India
0
12 December 1991
State Bank Of India
0
11 August 1994
State Bank Of India
0
23 January 1986
State Bank Of India
0
17 September 2002
Ginni Holdings Limited
0
Documents
Form DIR-12-27022020_signed
Optional Attachment-(1)-26022020
Notice of resignation;-26022020
Evidence of cessation;-26022020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-28112019_signed
Copy of written consent given by auditor-25112019
Copy of the intimation sent by company-25112019
Copy of resolution passed by the company-25112019
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-02012018_signed
Form AOC-4-02012018_signed
List of share holders, debenture holders;-31122017
Directors report as per section 134(3)-31122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122017
Directors report as per section 134(3)-30122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Optional Attachment-(1)-14122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122017
Form DIR-12-14122017_signed
Letter of appointment;-14122017
Form ADT-1-240316.OCT
