Company Information
CIN
Status
Date of Incorporation
05 March 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
6,000,000
Directors
Rahul Goenka
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bharatraj Niranjankumar Goenka
Director
about 31 years ago
about 31 years ago
Ravindra Madanlal Goenka
Director/Designated Partner
almost 41 years ago
almost 41 years ago
Past Directors
Satyaprakash Aggarwal
Director
about 31 years ago
about 31 years ago
Charges
24 November 1995
Sicom Limited
78 Lak
02 September 1995
Bank Of India
10 Lak
30 September 1991
The State Industrial & Invest. Corp. Of Maharashtra Ltd.
16 Lak
25 January 1991
Bank Of India
50 Lak
07 May 1987
Bank Of India
70 Lak
04 October 1986
Bank Of India
4 Lak
16 December 1985
The State Industrial & Invest. Corp. Of Maharashtra Ltd.
49 Lak
02 September 1995
Bank Of India
0
30 September 1991
The State Industrial & Invest. Corp. Of Maharashtra Ltd.
0
16 December 1985
The State Industrial & Invest. Corp. Of Maharashtra Ltd.
0
04 October 1986
Bank Of India
0
24 November 1995
Sicom Limited
0
07 May 1987
Bank Of India
0
25 January 1991
Bank Of India
0
02 September 1995
Bank Of India
0
30 September 1991
The State Industrial & Invest. Corp. Of Maharashtra Ltd.
0
16 December 1985
The State Industrial & Invest. Corp. Of Maharashtra Ltd.
0
04 October 1986
Bank Of India
0
24 November 1995
Sicom Limited
0
07 May 1987
Bank Of India
0
25 January 1991
Bank Of India
0
Documents
Form AOC-4-05122020_signed
Approval letter of extension of financial year or AGM-04122020
Approval letter for extension of AGM;-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Directors report as per section 134(3)-04122020
List of share holders, debenture holders;-04122020
Form MGT-7-04122020_signed
Form AOC-4-28112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Form ADT-1-23102019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of written consent given by auditor-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Form MGT-7-23102019_signed
Form DPT-3-25062019
Auditor?s certificate-25062019
Form INC-22-07032019_signed
Form MGT-14-07032019_signed
Optional Attachment-(1)-07032019
Copies of the utility bills as mentioned above (not older than two months)-07032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032019
Copy of board resolution authorizing giving of notice-07032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032019
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
List of share holders, debenture holders;-13102018
