Company Information

CIN
Status
Date of Incorporation
31 October 1972
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
300,000
Authorised Capital
1,000,000

Past Directors

Praful Harsukhrai Dave
Praful Harsukhrai Dave
Additional Director
over 9 years ago
Chandresh Nenshi Shah
Chandresh Nenshi Shah
Additional Director
over 9 years ago
Inder Ramchand Manghnani
Inder Ramchand Manghnani
Director
about 10 years ago
Mohini Ashok Manghnani
Mohini Ashok Manghnani
Director Appointed In Casual Vacancy
about 17 years ago
Gulab Gordhandas Karamchandani
Gulab Gordhandas Karamchandani
Director
about 43 years ago
Ram Murlimal Manghnani
Ram Murlimal Manghnani
Director
almost 48 years ago

Charges

88 Crore
29 May 2019
Ecap Equities Limited
25 Crore
08 February 2017
Idbi Trusteeship Services Limited
63 Crore
08 February 2017
Idbi Trusteeship Services Limited
0
29 May 2019
Others
0
08 February 2017
Idbi Trusteeship Services Limited
0
29 May 2019
Others
0
08 February 2017
Idbi Trusteeship Services Limited
0
29 May 2019
Others
0

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Form CHG-1-26062019_signed
Instrument(s) of creation or modification of charge;-26062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190626
Form DPT-3-25062019
List of share holders, debenture holders;-19012019
Directors report as per section 134(3)-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Form MGT-7-19012019_signed
Form AOC-4-19012019_signed
Form ADT-1-15012019_signed
Optional Attachment-(1)-11012019
Copy of resolution passed by the company-11012019
Copy of written consent given by auditor-11012019
Form INC-22-26032018_signed
Copy of board resolution authorizing giving of notice-26032018
Copies of the utility bills as mentioned above (not older than two months)-26032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032018
Optional Attachment-(1)-26032018
Instrument(s) of creation or modification of charge;-06042017
Form CHG-1-06042017_signed
Optional Attachment-(1)-06042017
CERTIFICATE OF REGISTRATION OF CHARGE-20170406
Form MGT-14-21032017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032017
Optional Attachment-(1)-21032017