Company Information
CIN
Status
Date of Incorporation
12 May 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
22 July 2017
Paid Up Capital
2,400,000
Authorised Capital
2,500,000
Directors
Rajeev Goenka
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Achal Goenka
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Shyam Sunder Goenka
Director
over 39 years ago
over 39 years ago
Charges
22 September 2006
Small Industries Development Bank Of India
3 Crore
27 July 2007
Industrial Development Bank Of India Limited
3 Crore
07 August 2006
Standard Chartered Bank
5 Crore
07 August 2006
Standard Chartered Bank
0
22 September 2006
Small Industries Development Bank Of India
0
27 July 2007
Industrial Development Bank Of India Limited
0
07 August 2006
Standard Chartered Bank
0
22 September 2006
Small Industries Development Bank Of India
0
27 July 2007
Industrial Development Bank Of India Limited
0
Documents
Form INC-28-07032019-signed
Form ADT-1-02032019_signed
Copy of the intimation sent by company-02032019
Copy of written consent given by auditor-02032019
Copy of resolution passed by the company-02032019
Copy of court order or NCLT or CLB or order by any other competent authority.-01032019
Optional Attachment-(1)-01032019
Copy of court order or NCLT or CLB or order by any other competent authority.-06022019
Form MGT-7-21092018_signed
Form AOC-4-27082018_signed
Directors report as per section 134(3)-22082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082018
List of share holders, debenture holders;-22082018
Form DIR-12-03052018_signed
Optional Attachment-(1)-30042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042018
Interest in other entities;-30042018
Notice of resignation;-30042018
Evidence of cessation;-30042018
Form ADT-3-01032018-signed
Resignation letter-27022018
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
List of share holders, debenture holders;-06102016
Form MGT-7-06102016_signed
Form ADT-1-05102016_signed
Copy of resolution passed by the company-05102016
Copy of the intimation sent by company-05102016
Copy of written consent given by auditor-05102016
