Company Information
CIN
Status
Date of Incorporation
31 August 1971
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,550,000
Authorised Capital
2,400,000
Directors
Laxmi Sanjay Poy Raiturcar
Director/Designated Partner
about 6 years ago
about 6 years ago
Narayani Sanjay Poy Raiturcar
Director/Designated Partner
about 8 years ago
about 8 years ago
Binita Sanjay Poyraiturcar
Director
almost 19 years ago
almost 19 years ago
Sanjay Atchut Poyraiturcar
Director
over 20 years ago
over 20 years ago
Past Directors
Shweana Sanjay Poy Raiturcar
Additional Director
about 12 years ago
about 12 years ago
Govind Gopal Poy Raiturcar
Director
over 50 years ago
over 50 years ago
Charges
09 May 2019
Bank Of India
7 Lak
10 April 2008
Bank Of India
20 Lak
10 April 2008
Bank Of India
40 Lak
09 November 2006
Indusind Bank Ltd.
7 Lak
09 May 2019
Bank Of India
0
10 April 2008
Bank Of India
0
10 April 2008
Bank Of India
0
09 November 2006
Indusind Bank Ltd.
0
09 May 2019
Bank Of India
0
10 April 2008
Bank Of India
0
10 April 2008
Bank Of India
0
09 November 2006
Indusind Bank Ltd.
0
09 May 2019
Bank Of India
0
10 April 2008
Bank Of India
0
10 April 2008
Bank Of India
0
09 November 2006
Indusind Bank Ltd.
0
Documents
Form MGT-7A-05122023_signed
List of Directors;-22112023
List of share holders, debenture holders;-22112023
Form AOC-4-14112023_signed
Form MSME FORM I-07112023_signed
Directors report as per section 134(3)-25102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102023
Optional Attachment-(1)-25102023
Optional Attachment-(2)-25102023
Form AOC-4-25102023
Form MGT-7A-03102023_signed
Form MSME FORM I-30082023_signed
Form MSME FORM I-27042023_signed
Form MGT-7A-28112022
List of share holders, debenture holders;-28112022
List of Directors;-28112022
Form MSME FORM I-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Directors report as per section 134(3)-27102022
Form AOC-4-27102022
Form DPT-3-18062022_signed
Form MSME FORM I-30042022
Form MGT-7A-28032022_signed
Approval letter for extension of AGM;-23032022
List of share holders, debenture holders;-23032022
List of Directors;-23032022
Form AOC-4-20012022_signed
Approval letter of extension of financial year or AGM-19012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012022
Directors report as per section 134(3)-19012022
