Company Information

CIN
Status
Date of Incorporation
20 June 1955
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
207,500
Authorised Capital
500,000

Directors

Ruchi Ashok Mittal
Ruchi Ashok Mittal
Director/Designated Partner
over 2 years ago
Vikram Mittal
Vikram Mittal
Director/Designated Partner
over 2 years ago
Ashok Mittal
Ashok Mittal
Director/Designated Partner
almost 3 years ago
Nirupama Mittal
Nirupama Mittal
Director/Designated Partner
over 10 years ago
Girish Kumar Makhija
Girish Kumar Makhija
Director/Designated Partner
over 12 years ago

Past Directors

Ramkrishna Gopal Ghone
Ramkrishna Gopal Ghone
Additional Director
about 8 years ago
Santosh Shivram Palav
Santosh Shivram Palav
Director
almost 21 years ago

Charges

0
22 January 2007
Dena Bank
37 Crore
22 January 2007
Dena Bank
0
22 January 2007
Dena Bank
0

Documents

List of share holders, debenture holders;-08102023
List of Directors;-08102023
Form MGT-7A-08102023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102023
Directors report as per section 134(3)-06102023
Form AOC-4-06102023_signed
Form MGT-7A-14092023_signed
Form AOC-4-08112022_signed
List of share holders, debenture holders;-05112022
List of Directors;-05112022
Form MGT-7A-05112022
Directors report as per section 134(3)-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Form DPT-3-04072022_signed
Directors report as per section 134(3)-30112021
List of Directors;-30112021
List of share holders, debenture holders;-30112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112021
Form MGT-7A-30112021_signed
Form AOC-4-30112021_signed
Form DPT-3-04072021_signed
Form AOC-4-28012021_signed
Form MGT-7-28012021_signed
List of share holders, debenture holders;-26012021
Directors report as per section 134(3)-26012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012021
Form DPT-3-17092020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MGT-7-10102019_signed