Company Information
CIN
Status
Date of Incorporation
15 October 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,250,000
Authorised Capital
5,500,000
Directors
Manan Shyam Murarka
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Shyam Bajranglal Murarka
Managing Director
about 43 years ago
about 43 years ago
Past Directors
Jaya Shyam Murarka
Director
almost 12 years ago
almost 12 years ago
Charges
03 June 2017
Indian Bank
31 Lak
30 November 2016
Idfc First Bank Limited
86 Lak
18 August 1983
The State Industrial And Investment Corporation Of Maharastra
5 Lak
28 September 2011
Indian Bank
2 Crore
15 September 2006
Indusind Bank Ltd.
25 Lak
24 May 1983
State Investment Corporation Of Maharastra
32 Lak
09 January 1984
State Bank Of India
89 Lak
03 June 2017
Indian Bank
0
30 November 2016
Others
0
24 May 1983
State Investment Corporation Of Maharastra
0
15 September 2006
Indusind Bank Ltd.
0
18 August 1983
The State Industrial And Investment Corporation Of Maharastra
0
09 January 1984
State Bank Of India
0
28 September 2011
Indian Bank
0
03 June 2017
Indian Bank
0
30 November 2016
Others
0
24 May 1983
State Investment Corporation Of Maharastra
0
15 September 2006
Indusind Bank Ltd.
0
18 August 1983
The State Industrial And Investment Corporation Of Maharastra
0
09 January 1984
State Bank Of India
0
28 September 2011
Indian Bank
0
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112020
Form DIR-12-13112020_signed
Form DPT-3-13102020-signed
Form CHG-1-30062020_signed
Optional Attachment-(1)-30062020
Instrument(s) of creation or modification of charge;-30062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200630
Optional Attachment-(1)-20122019
Form MGT-7-20122019_signed
List of share holders, debenture holders;-17122019
Form CHG-1-14122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(1)-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
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-29112019
Instrument(s) of creation or modification of charge;-29112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191129
Form MGT-14-16052019_signed
Form INC-22-16052019_signed
Optional Attachment-(2)-16052019
Optional Attachment-(1)-16052019
Copies of the utility bills as mentioned above (not older than two months)-16052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052019
Directors report as per section 134(3)-05122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
