Company Information
CIN
Status
Date of Incorporation
13 May 1968
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
2,000,000
Directors
Rushil Prakash Chhabria
Director/Designated Partner
about 4 years ago
about 4 years ago
Anil Ganeshdas Chhabria
Director
over 27 years ago
over 27 years ago
Past Directors
Prakash Girdharilal Chhabria
Additional Director
over 10 years ago
over 10 years ago
Girdharilal Kishindas Chhabria
Director
over 57 years ago
over 57 years ago
Charges
10 November 2006
Canara Bank
20 Lak
18 October 1994
Canara Bank
37 Lak
23 January 1993
Canara Bank
20 Lak
24 October 1991
Canara Bank
20 Lak
11 July 1990
Canara Bank
3 Lak
29 March 1990
Canara Bank
5 Lak
17 June 1989
Canara Bank
4 Lak
03 March 1988
Canara Bank
43 Lak
09 May 1986
Canara Bank
10 Lak
29 December 1985
Canara Bank
25 Lak
07 December 1984
Canara Bank
10 Lak
24 April 1979
Canara Bank
50 Thousand
01 January 1972
Canara Bank
2 Lak
03 March 1988
Canara Bank
0
11 July 1990
Canara Bank
0
17 June 1989
Canara Bank
0
09 May 1986
Canara Bank
0
24 April 1979
Canara Bank
0
01 January 1972
Canara Bank
0
18 October 1994
Canara Bank
0
23 January 1993
Canara Bank
0
29 December 1985
Canara Bank
0
07 December 1984
Canara Bank
0
29 March 1990
Canara Bank
0
24 October 1991
Canara Bank
0
10 November 2006
Canara Bank
0
03 March 1988
Canara Bank
0
11 July 1990
Canara Bank
0
17 June 1989
Canara Bank
0
09 May 1986
Canara Bank
0
24 April 1979
Canara Bank
0
01 January 1972
Canara Bank
0
18 October 1994
Canara Bank
0
23 January 1993
Canara Bank
0
29 December 1985
Canara Bank
0
07 December 1984
Canara Bank
0
29 March 1990
Canara Bank
0
24 October 1991
Canara Bank
0
10 November 2006
Canara Bank
0
03 March 1988
Canara Bank
0
11 July 1990
Canara Bank
0
17 June 1989
Canara Bank
0
09 May 1986
Canara Bank
0
24 April 1979
Canara Bank
0
01 January 1972
Canara Bank
0
18 October 1994
Canara Bank
0
23 January 1993
Canara Bank
0
29 December 1985
Canara Bank
0
07 December 1984
Canara Bank
0
29 March 1990
Canara Bank
0
24 October 1991
Canara Bank
0
10 November 2006
Canara Bank
0
Documents
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-28112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-22072019
Form MSME FORM I-08062019_signed
Form DIR-12-22052019_signed
Evidence of cessation;-24042019
Directors report as per section 134(3)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form MGT-14-01102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082018
Form MGT-7-08122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
