Company Information

CIN
Status
Date of Incorporation
08 April 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,400,000
Authorised Capital
3,000,000

Directors

Nikhil Kishore Raheja
Nikhil Kishore Raheja
Director
over 2 years ago
Kishore L Raheja
Kishore L Raheja
Beneficial Owner
over 43 years ago

Past Directors

Bindu Kishore Raheja
Bindu Kishore Raheja
Director
almost 29 years ago

Charges

3 Crore
18 July 2003
Indian Overseas Bank
50 Lak
23 May 1994
State Bank Of India
2 Crore
28 January 1988
State Bank Of India
75 Lak
28 January 1988
State Bank Of India
10 Lak
09 May 1985
State Bank Of India
20 Lak
31 March 1984
State Bank Of India
7 Lak
31 March 1984
State Bank Of India
1 Lak
31 March 1984
State Bank Of India
0
18 July 2003
Indian Overseas Bank
0
28 January 1988
State Bank Of India
0
23 May 1994
State Bank Of India
0
09 May 1985
State Bank Of India
0
28 January 1988
State Bank Of India
0
31 March 1984
State Bank Of India
0
31 March 1984
State Bank Of India
0
18 July 2003
Indian Overseas Bank
0
28 January 1988
State Bank Of India
0
23 May 1994
State Bank Of India
0
09 May 1985
State Bank Of India
0
28 January 1988
State Bank Of India
0
31 March 1984
State Bank Of India
0
31 March 1984
State Bank Of India
0
18 July 2003
Indian Overseas Bank
0
28 January 1988
State Bank Of India
0
23 May 1994
State Bank Of India
0
09 May 1985
State Bank Of India
0
28 January 1988
State Bank Of India
0
31 March 1984
State Bank Of India
0

Documents

Form DPT-3-31122020
Form DPT-3-15082020-signed
Form AOC - 4 CFS-11112019_signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Supplementary or Test audit report under section 143-06112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Statement of Subsidiaries as per section 129 - Form AOC-1-01112019
Form AOC-4-01112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Optional Attachment-(1)-27072019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102018
Supplementary or Test audit report under section 143-23102018
Form AOC - 4 CFS-23102018_signed
List of share holders, debenture holders;-16102018
Statement of Subsidiaries as per section 129 - Form AOC-1-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018