Company Information

CIN
Status
Date of Incorporation
11 October 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
758,400
Authorised Capital
2,500,000

Directors

Manoj Kumar Shreeram Poddar
Manoj Kumar Shreeram Poddar
Director/Designated Partner
over 2 years ago
Subhash Shreeram Poddar
Subhash Shreeram Poddar
Director/Designated Partner
over 2 years ago

Past Directors

Shreeram Poddar
Shreeram Poddar
Director
about 43 years ago

Charges

47 Lak
12 March 1999
Central Bank Of India
5 Lak
08 October 1995
Central Bank Of India
17 Lak
05 October 1995
Central Bank Of India
15 Lak
19 May 1995
Central Bank Of India
5 Lak
07 September 1989
Central Bank Of India
5 Lak
08 October 1995
Central Bank Of India
0
07 September 1989
Central Bank Of India
0
19 May 1995
Central Bank Of India
0
12 March 1999
Central Bank Of India
0
05 October 1995
Central Bank Of India
0
08 October 1995
Central Bank Of India
0
07 September 1989
Central Bank Of India
0
19 May 1995
Central Bank Of India
0
12 March 1999
Central Bank Of India
0
05 October 1995
Central Bank Of India
0

Documents

Form AOC-4-23042020_signed
Form MGT-7-23042020_signed
Directors report as per section 134(3)-22042020
List of share holders, debenture holders;-22042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042020
Form ADT-1-24112019_signed
Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
List of share holders, debenture holders;-14112019
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
Copy of the intimation sent by company-12112019
Directors report as per section 134(3)-23112017
Optional Attachment-(1)-23112017
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Form INC-22-08082017_signed
Optional Attachment-(2)-08082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08082017
Optional Attachment-(1)-08082017
Copy of board resolution authorizing giving of notice-08082017
Copies of the utility bills as mentioned above (not older than two months)-08082017
Optional Attachment-(1)-14042017
Evidence of cessation;-14042017
Form DIR-12-14042017_signed
Form MGT-7-27112016_signed