Company Information
CIN
Status
Date of Incorporation
01 July 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,380,000
Authorised Capital
2,500,000
Directors
Ajay Bhagwandas Karani
Director/Designated Partner
over 2 years ago
over 2 years ago
Madhav Ajay Karani
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Kusum Mohan Bhatiya
Additional Director
about 7 years ago
about 7 years ago
Mahendra Kumar Kapurchand Shah
Director
about 13 years ago
about 13 years ago
Shaji Kottayi
Additional Director
over 13 years ago
over 13 years ago
Charges
03 April 1984
The State Industrial And Investment Co. Of Maharashtra Ltd.
30 Lak
03 April 1984
The State Industrial And Investment Co. Of Maharashtra Ltd.
0
03 April 1984
The State Industrial And Investment Co. Of Maharashtra Ltd.
0
Documents
Form BEN - 2-31122020
Declaration under section 90-31122020
Optional Attachment-(1)-31122020
Form DPT-3-17122020_signed
Form DPT-3-24112020-signed
Form DIR-12-01102020_signed
Optional Attachment-(1)-30092020
Form MGT-7-22092020_signed
List of share holders, debenture holders;-21092020
Form ADT-1-19092020_signed
Copy of written consent given by auditor-19092020
Copy of resolution passed by the company-19092020
Directors report as per section 134(3)-19092020
Copy of the intimation sent by company-19092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092020
Form AOC-4-19092020_signed
Copy of the intimation sent by company-18092020
Copy of resolution passed by the company-18092020
Copy of written consent given by auditor-18092020
Form ADT-3-07102019_signed
Resignation letter-02102019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form AOC-4-09012019_signed
Form MGT-7-07012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Directors report as per section 134(3)-02012019
Form DIR-12-25122018_signed
