Company Information

CIN
Status
Date of Incorporation
10 January 1972
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,504,000
Authorised Capital
3,000,000

Directors

Manoj Kanayalal Luthria
Manoj Kanayalal Luthria
Director
about 9 years ago
Amit Doulat Luthria
Amit Doulat Luthria
Director
about 9 years ago
Kanayalal Khiaram Luthria
Kanayalal Khiaram Luthria
Director
about 9 years ago
Doulat Khiaram Luthria
Doulat Khiaram Luthria
Wholetime Director
over 42 years ago
Sarla Gobindram Luthria
Sarla Gobindram Luthria
Director
almost 54 years ago

Past Directors

Vandana Luthria Vijay
Vandana Luthria Vijay
Additional Director
over 5 years ago
Nita Parkash
Nita Parkash
Additional Director
over 5 years ago
Vijay Khiaram Luthria
Vijay Khiaram Luthria
Whole Time Director
over 42 years ago
Shakuntala Kanayalal Luthria
Shakuntala Kanayalal Luthria
Director
almost 54 years ago

Charges

19 Lak
30 May 1986
Bank Of Baroda
12 Lak
05 September 1985
Bank Of Baroda
1 Lak
31 January 1972
Bank Of Baroda
5 Lak
30 September 2022
Others
0
31 January 1972
Bank Of Baroda
0
05 September 1985
Bank Of Baroda
0
30 May 1986
Bank Of Baroda
0
30 September 2022
Others
0
31 January 1972
Bank Of Baroda
0
05 September 1985
Bank Of Baroda
0
30 May 1986
Bank Of Baroda
0

Documents

Form DIR-12-08122020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07122020
Supplementary or Test audit report under section 143-07122020
Notice of resignation;-07122020
Evidence of cessation;-07122020
Form AOC - 4 CFS-07122020
Optional Attachment-(1)-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Statement of Subsidiaries as per section 129 - Form AOC-1-05122020
List of share holders, debenture holders;-05122020
Directors report as per section 134(3)-05122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122020
Form MGT-7-05122020_signed
Form AOC-4-05122020_signed
Form DIR-12-20082020_signed
Optional Attachment-(1)-19082020
Declaration by first director-19082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082020
Notice of resignation;-03072020
Evidence of cessation;-03072020
Form DIR-12-03072020_signed
Notice of resignation filed with the company-26062020
Form DIR-11-26062020_signed
Proof of dispatch-26062020
Acknowledgement received from company-26062020
Form INC-22-13122019_signed
Copies of the utility bills as mentioned above (not older than two months)-13122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122019
Optional Attachment-(1)-13122019