Company Information

CIN
Status
Date of Incorporation
24 June 1942
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
2,550,000
Authorised Capital
3,500,000

Directors

Madhuri Choudhary
Madhuri Choudhary
Director/Designated Partner
over 2 years ago
Dhruvraj Choudhary
Dhruvraj Choudhary
Director/Designated Partner
over 2 years ago
Sanjay Choudhary
Sanjay Choudhary
Director/Designated Partner
almost 3 years ago
Ram Ganpatrai Todi
Ram Ganpatrai Todi
Director/Designated Partner
about 14 years ago
Yogendra Kumar Upadhyay
Yogendra Kumar Upadhyay
Director
over 26 years ago

Past Directors

Dhanpal Jain
Dhanpal Jain
Director
about 13 years ago

Charges

45 Lak
22 June 1995
Syndicate Bank
30 Lak
03 November 1988
Bank Of India
15 Lak
12 February 2016
Punjab National Bank
1 Crore
22 June 1995
Syndicate Bank
0
03 November 1988
Bank Of India
0
12 February 2016
Punjab National Bank
0
22 June 1995
Syndicate Bank
0
03 November 1988
Bank Of India
0
12 February 2016
Punjab National Bank
0

Documents

Form MGT-7A-27092023_signed
Directors report as per section 134(3)-08092023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092023
List of share holders, debenture holders;-08092023
List of Directors;-08092023
Form MGT-7A-08092023_signed
Form AOC-4-08092023_signed
List of share holders, debenture holders;-22112022
List of Directors;-22112022
Form MGT-7A-22112022
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 AOC-4-29102022
Form DPT-3-06072022_signed
Approval letter of extension of financial year or AGM-09112021
Directors report as per section 134(3)-09112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112021
List of share holders, debenture holders;-09112021
List of Directors;-09112021
Approval letter for extension of AGM;-09112021
Form AOC-4-09112021_signed
Form MGT-7A-09112021_signed
Form DPT-3-10092021_signed
Optional Attachment-(1)-10092021
Form CFSS-2020-02062021_signed
Form DPT-3-16122020-signed
Form AOC-4-20112020_signed
List of share holders, debenture holders;-19112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112020
Form MGT-7-19112020_signed