Company Information

CIN
Status
Date of Incorporation
25 May 1979
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
10,000,000

Directors

Chander Murijmal Manghnani
Chander Murijmal Manghnani
Director
over 2 years ago
Tekchand Ramchand Shewakramani
Tekchand Ramchand Shewakramani
Director
over 2 years ago
Vishamber Tekchand Shewakramani
Vishamber Tekchand Shewakramani
Beneficial Owner
over 2 years ago
Ghansham Shewakramani
Ghansham Shewakramani
Director/Designated Partner
over 2 years ago
Vijay Jamnomal Shewakramani
Vijay Jamnomal Shewakramani
Beneficial Owner
over 2 years ago
Rachna Narain Manghnani
Rachna Narain Manghnani
Beneficial Owner
almost 6 years ago
Sheila Vijay Shewakramani
Sheila Vijay Shewakramani
Beneficial Owner
almost 6 years ago
Vikas Chander Manghnani
Vikas Chander Manghnani
Beneficial Owner
almost 6 years ago
Narain Alias Kumar Jiwatram Manghnani
Narain Alias Kumar Jiwatram Manghnani
Director
over 44 years ago

Charges

4 Crore
31 January 2015
Bank Of India
1 Crore
24 January 1989
Bank Of India
2 Lak
04 April 1991
Bank Of India
1 Lak
29 March 2017
Citizens Co Operative Bank Limited
4 Crore
29 March 2017
Others
0
04 April 1991
Bank Of India
0
31 January 2015
Bank Of India
0
24 January 1989
Bank Of India
0
29 March 2017
Others
0
04 April 1991
Bank Of India
0
31 January 2015
Bank Of India
0
24 January 1989
Bank Of India
0
29 March 2017
Others
0
04 April 1991
Bank Of India
0
31 January 2015
Bank Of India
0
24 January 1989
Bank Of India
0

Documents

Form DPT-3-03112020-signed
Form DPT-3-28042020-signed
Form BEN - 2-19122019_signed
Optional Attachment-(1)-19122019
Declaration under section 90-19122019
Form BEN - 2-18122019_signed
Declaration under section 90-18122019
Optional Attachment-(1)-18122019
Optional Attachment-(2)-18122019
Form CHG-1-16122019_signed
Instrument(s) of creation or modification of charge;-16122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191216
Form CHG-1-11122019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191211
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-25062019
Form INC-28-09052019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02052019
Optional Attachment-(1)-02052019
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Optional Attachment-(1)-17102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102018
Form AOC-4-17102018_signed