Company Information

CIN
Status
Date of Incorporation
16 May 1960
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,988,500
Authorised Capital
5,000,000

Directors

Andrita Ivan Rodrigues
Andrita Ivan Rodrigues
Director
over 32 years ago
Ivan Faustin Gregory Rodrigues
Ivan Faustin Gregory Rodrigues
Director
over 32 years ago

Charges

14 Lak
02 March 1984
Central Bank Of India
2 Lak
25 January 1984
Central Bank Of India
1 Lak
24 January 1984
Central Bank Of India
2 Lak
07 July 1983
Central Bank Of India
50 Thousand
18 March 1982
The Maharashtra State Financial Corporatoin
1 Lak
01 March 1982
Central Bank Of India
3 Lak
20 March 1981
Central Bank Of India
75 Thousand
31 March 1966
Canara Bank
1 Lak
05 September 2011
State Bank Of India
75 Lak
07 October 1999
State Bank Of India
29 Lak
20 June 2000
State Bank Of India
26 Lak
25 January 1984
Central Bank Of India
0
31 March 1966
Canara Bank
0
18 March 1982
The Maharashtra State Financial Corporatoin
0
07 July 1983
Central Bank Of India
0
07 October 1999
State Bank Of India
0
02 March 1984
Central Bank Of India
0
01 March 1982
Central Bank Of India
0
20 June 2000
State Bank Of India
0
05 September 2011
State Bank Of India
0
24 January 1984
Central Bank Of India
0
20 March 1981
Central Bank Of India
0
25 January 1984
Central Bank Of India
0
31 March 1966
Canara Bank
0
18 March 1982
The Maharashtra State Financial Corporatoin
0
07 July 1983
Central Bank Of India
0
07 October 1999
State Bank Of India
0
02 March 1984
Central Bank Of India
0
01 March 1982
Central Bank Of India
0
20 June 2000
State Bank Of India
0
05 September 2011
State Bank Of India
0
24 January 1984
Central Bank Of India
0
20 March 1981
Central Bank Of India
0

Documents

Directors report as per section 134(3)-06112023
List of Directors;-06112023
List of share holders, debenture holders;-06112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112023
Form MGT-7A-06112023_signed
Form AOC-4-06112023_signed
List of Directors;-28102022
List of share holders, debenture holders;-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
Form AOC-4-28102022
Form MGT-7A-28102022
List of share holders, debenture holders;-18112021
Approval letter for extension of AGM;-18112021
List of Directors;-18112021
Directors report as per section 134(3)-18112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112021
Approval letter of extension of financial year or AGM-18112021
Form AOC-4-18112021_signed
Form MGT-7A-18112021_signed
Form AOC-4-15032021_signed
Form ADT-1-18022021_signed
Form MGT-7-18022021_signed
List of share holders, debenture holders;-13022021
Copy of written consent given by auditor-13022021
Directors report as per section 134(3)-13022021
Copy of the intimation sent by company-13022021
Approval letter for extension of AGM;-13022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022021
Approval letter of extension of financial year or AGM-13022021