Company Information
CIN
Status
Date of Incorporation
12 October 1973
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
490,000
Authorised Capital
1,000,000
Past Directors
Adhish Niraj Kochhar
Additional Director
over 4 years ago
over 4 years ago
Sodiakkudy Balakrishnan Rajamani
Director
about 12 years ago
about 12 years ago
Rishab Niraj Kochhar
Additional Director
almost 14 years ago
almost 14 years ago
Shankar Tukaram Waje
Director
over 20 years ago
over 20 years ago
Niraj Wishwanath Kochhar
Director
over 22 years ago
over 22 years ago
Rithu Niraj Kochhar
Director
over 35 years ago
over 35 years ago
Charges
28 November 1974
The Maharashtra State Financial Corporation
6 Lak
28 November 1974
The Maharashtra State Financial Corporation
0
28 November 1974
The Maharashtra State Financial Corporation
0
Documents
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-10102019_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 ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of the intimation sent by company-03062019
Copy of written consent given by auditor-03062019
Optional Attachment-(1)-03062019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-14112017
Form MGT-7-14112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Directors report as per section 134(3)-07112017
Form AOC-4-07112017_signed
Optional Attachment-(1)-29122016
Notice of resignation;-29122016
Evidence of cessation;-29122016
Form DIR-12-29122016_signed
Form MGT-7-21112016_signed
