Company Information
CIN
Status
Date of Incorporation
29 July 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
03 August 2020
Paid Up Capital
5,601,000
Authorised Capital
6,000,000
Directors
Ritesh Mohinder Kumar Aggarwal
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Poonam Mohinderkumar Aggarwal
Director
over 42 years ago
over 42 years ago
Past Directors
Mohinderkumar Doongermal Aggarwal
Managing Director
over 42 years ago
over 42 years ago
Charges
01 April 1986
The State Industrialand Invest. Corpo. Of Maharshtra Ltd.
47 Lak
27 May 1995
Bank Of Maharashtra
36 Lak
26 September 1987
Bank Of Maharashtra
13 Lak
27 March 1999
Bank Of Maharashtra
30 Lak
30 March 1993
Bank Of Maharashtra
16 Lak
30 March 1993
Bank Of Maharashtra
0
27 March 1999
Bank Of Maharashtra
0
27 May 1995
Bank Of Maharashtra
0
26 September 1987
Bank Of Maharashtra
0
01 April 1986
The State Industrialand Invest. Corpo. Of Maharshtra Ltd.
0
30 March 1993
Bank Of Maharashtra
0
27 March 1999
Bank Of Maharashtra
0
27 May 1995
Bank Of Maharashtra
0
26 September 1987
Bank Of Maharashtra
0
01 April 1986
The State Industrialand Invest. Corpo. Of Maharshtra Ltd.
0
30 March 1993
Bank Of Maharashtra
0
27 March 1999
Bank Of Maharashtra
0
27 May 1995
Bank Of Maharashtra
0
26 September 1987
Bank Of Maharashtra
0
01 April 1986
The State Industrialand Invest. Corpo. Of Maharshtra Ltd.
0
Documents
Form STK-2-27102021-signed
-29082020
Optional Attachment-(1)-29082020
Form PAS-3-26082020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-26082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26082020
Optional Attachment-(1)-26082020
Copy of Board or Shareholders? resolution-26082020
Form SH-7-25082020-signed
Optional Attachment-(2)-05082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05082020
Directors report as per section 134(3)-05082020
List of share holders, debenture holders;-05082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082020
Optional Attachment-(1)-05082020
Form MGT-7-05082020_signed
Form AOC-4-05082020_signed
Form MGT-14-07072020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062020
Altered memorandum of assciation;-29062020
Altered articles of association;-29062020
Optional Attachment-(2)-29062020
Altered articles of association-29062020
Copy of the resolution for alteration of capital;-29062020
Optional Attachment-(1)-29062020
Altered memorandum of association-29062020
Evidence of cessation;-13032020
Optional Attachment-(1)-13032020
Optional Attachment-(3)-13032020
Optional Attachment-(2)-13032020
