Company Information
CIN
Status
Date of Incorporation
03 April 1972
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Roopeshkumar Basudeo Seksaria
Director
almost 2 years ago
almost 2 years ago
Girdharilal Damodarlal Seksaria
Director
almost 3 years ago
almost 3 years ago
Ashokkumar Prahladrai Chhawchharia
Director
over 30 years ago
over 30 years ago
Past Directors
Chandrakant Poonamchand Shah
Director
over 30 years ago
over 30 years ago
Charges
05 March 1982
Central Bank Of India
1 Lak
21 April 1980
The Bombay Mercentile Co.oip. Bank Ltd.
15 Lak
19 February 1980
Maharstra State Financial Corpn.
1 Lak
20 June 1979
The Bombay Mercentileco.operative Bank Ltd.
10 Lak
08 July 1977
Solanki Iron And Steel Works
25 Lak
09 November 1973
The Bombay Mercentile Co.oip. Bank Ltd.
15 Lak
16 August 1973
Central Bank Of India
1 Lak
21 April 1980
The Bombay Mercentile Co.oip. Bank Ltd.
0
08 July 1977
Solanki Iron And Steel Works
0
05 March 1982
Central Bank Of India
0
19 February 1980
Maharstra State Financial Corpn.
0
09 November 1973
The Bombay Mercentile Co.oip. Bank Ltd.
0
16 August 1973
Central Bank Of India
0
20 June 1979
The Bombay Mercentileco.operative Bank Ltd.
0
21 April 1980
The Bombay Mercentile Co.oip. Bank Ltd.
0
08 July 1977
Solanki Iron And Steel Works
0
05 March 1982
Central Bank Of India
0
19 February 1980
Maharstra State Financial Corpn.
0
09 November 1973
The Bombay Mercentile Co.oip. Bank Ltd.
0
16 August 1973
Central Bank Of India
0
20 June 1979
The Bombay Mercentileco.operative Bank Ltd.
0
Documents
Form ADT-1-24112019_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Optional Attachment-(1)-28102019
Form AOC-4-28102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-15112018_signed
Copy of resolution passed by the company-15112018
Copy of the intimation sent by company-15112018
Copy of written consent given by auditor-15112018
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Form ADT-1-17112017_signed
Copy of the intimation sent by company-17112017
Copy of written consent given by auditor-17112017
Copy of resolution passed by the company-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
List of share holders, debenture holders;-24102017
Directors report as per section 134(3)-24102017
Form MGT-7-24102017_signed
Form AOC-4-24102017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11032017
Copy of Board or Shareholders? resolution-11032017
