Company Information

CIN
Status
Date of Incorporation
22 September 1975
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Shama Parikshit Kochhar
Shama Parikshit Kochhar
Director/Designated Partner
over 3 years ago
Sunanda Kochhar Rajkumar
Sunanda Kochhar Rajkumar
Director
about 23 years ago
Parikshit Rajkumar Kochhar
Parikshit Rajkumar Kochhar
Director
almost 44 years ago

Past Directors

Rajkumar Melaram Kochhar
Rajkumar Melaram Kochhar
Director
over 50 years ago

Charges

0
13 March 2006
Axis Bank Limited
23 Lak
08 December 2009
Axis Bank Limited
23 Lak
14 March 1983
Andhra Bank
2 Lak
13 March 2006
Axis Bank Limited
23 Lak
13 March 2006
Axis Bank Limited
0
08 December 2009
Axis Bank Limited
0
14 March 1983
Andhra Bank
0
13 March 2006
Axis Bank Limited
0
13 March 2006
Axis Bank Limited
0
08 December 2009
Axis Bank Limited
0
14 March 1983
Andhra Bank
0
13 March 2006
Axis Bank Limited
0
13 March 2006
Axis Bank Limited
0
08 December 2009
Axis Bank Limited
0
14 March 1983
Andhra Bank
0
13 March 2006
Axis Bank Limited
0

Documents

Form DIR-12-25062020_signed
Optional Attachment-(1)-25062020
Evidence of cessation;-25062020
Form MGT-7-15122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form DPT-3-18072019
Form ADT-1-19052019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form AOC-4-27122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form MGT-7-20122018_signed
List of share holders, debenture holders;-18122018
Form DIR-12-30112018_signed
Optional Attachment-(4)-28112018
Optional Attachment-(3)-28112018
Optional Attachment-(2)-28112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112018
Optional Attachment-(1)-28112018
Form ADT-1-03082018_signed
Copy of written consent given by auditor-01082018
Copy of resolution passed by the company-01082018
Copy of the intimation sent by company-01082018
Form ADT-3-06072018-signed