Company Information

CIN
Status
Date of Incorporation
31 March 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,610,000
Authorised Capital
5,000,000

Directors

Sheel Ashok Kothari
Sheel Ashok Kothari
Director/Designated Partner
almost 3 years ago
Ashok Anupchand Kothari
Ashok Anupchand Kothari
Director
over 42 years ago

Past Directors

Mansukhlal Virjibhai Bakhada
Mansukhlal Virjibhai Bakhada
Director
over 31 years ago
Anupchand Jesukhlal Kothari
Anupchand Jesukhlal Kothari
Director
over 43 years ago

Charges

0
14 September 1988
State Bank Of India
36 Lak
29 July 1988
State Bank Of India
17 Lak
29 July 1988
State Bank Of India
17 Lak
14 September 1988
State Bank Of India
36 Lak
16 August 1993
State Bank Of India
1 Crore
21 March 1983
Gujarat Industrial Investment Corpn. Ltd
55 Lak
27 April 1984
Indian Overseas Bank
15 Lak
16 August 1993
State Bank Of India
0
14 September 1988
State Bank Of India
0
27 April 1984
Indian Overseas Bank
0
29 July 1988
State Bank Of India
0
29 July 1988
State Bank Of India
0
21 March 1983
Gujarat Industrial Investment Corpn. Ltd
0
14 September 1988
State Bank Of India
0
16 August 1993
State Bank Of India
0
14 September 1988
State Bank Of India
0
27 April 1984
Indian Overseas Bank
0
29 July 1988
State Bank Of India
0
29 July 1988
State Bank Of India
0
21 March 1983
Gujarat Industrial Investment Corpn. Ltd
0
14 September 1988
State Bank Of India
0

Documents

Form DPT-3-28122020_signed
Form DPT-3-25072020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Form AOC-4-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Form DPT-3-27062019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Form AOC-4-22112018_signed
Form MGT-14-26102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102018
Form INC-22-17052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052018
Copies of the utility bills as mentioned above (not older than two months)-17052018
Copy of board resolution authorizing giving of notice-17052018
Evidence of cessation;-20042018
Form DIR-12-20042018_signed
Notice of resignation;-20042018
Form AOC-4-24112017_signed
Directors report as per section 134(3)-23112017