Company Information

CIN
Status
Date of Incorporation
04 December 1979
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
930,000
Authorised Capital
1,000,000

Directors

Shyam Bindumadhav Umarji
Shyam Bindumadhav Umarji
Director
about 2 years ago
Aditya Shyam Umarji
Aditya Shyam Umarji
Director
over 2 years ago
Govindraj Shyam Umarji
Govindraj Shyam Umarji
Director
over 2 years ago

Past Directors

Kuttancheri Ramanarayanan Narayanan
Kuttancheri Ramanarayanan Narayanan
Managing Director
about 46 years ago

Charges

1 Crore
13 June 1996
Syndicate Bank
1 Crore
13 November 1990
Syndicate Bank
20 Lak
29 May 1989
Syndicate Bank
20 Lak
17 May 1988
Syndicate Bank
14 Lak
04 January 1988
Syndicate Bank
15 Lak
21 October 1987
Syndicate Bank
3 Lak
29 November 1985
Syndicate Bank
60 Thousand
27 November 1985
Syndicate Bank
72 Thousand
22 November 1985
Syndicate Bank
41 Thousand
20 November 1985
Syndicate Bank
1 Lak
16 May 1985
Syndicate Bank
2 Lak
13 April 1985
Syndicate Bank
4 Lak
22 January 1985
Syndicate Bank
10 Lak
27 October 2003
Syndicate Bank
1 Crore
22 May 2015
Syndicate Bank
75 Lak
22 May 2015
Syndicate Bank
1 Crore
13 October 2023
Canara Bank
0
14 September 2023
Canara Bank
0
22 November 1985
Syndicate Bank
0
13 June 1996
Syndicate Bank
0
13 November 1990
Syndicate Bank
0
22 January 1985
Syndicate Bank
0
13 April 1985
Syndicate Bank
0
16 May 1985
Syndicate Bank
0
20 November 1985
Syndicate Bank
0
27 November 1985
Syndicate Bank
0
29 November 1985
Syndicate Bank
0
21 October 1987
Syndicate Bank
0
04 January 1988
Syndicate Bank
0
17 May 1988
Syndicate Bank
0
29 May 1989
Syndicate Bank
0
22 May 2015
Syndicate Bank
0
22 May 2015
Syndicate Bank
0
27 October 2003
Syndicate Bank
0
13 October 2023
Canara Bank
0
14 September 2023
Canara Bank
0
22 November 1985
Syndicate Bank
0
13 June 1996
Syndicate Bank
0
13 November 1990
Syndicate Bank
0
22 January 1985
Syndicate Bank
0
13 April 1985
Syndicate Bank
0
16 May 1985
Syndicate Bank
0
20 November 1985
Syndicate Bank
0
27 November 1985
Syndicate Bank
0
29 November 1985
Syndicate Bank
0
21 October 1987
Syndicate Bank
0
04 January 1988
Syndicate Bank
0
17 May 1988
Syndicate Bank
0
29 May 1989
Syndicate Bank
0
22 May 2015
Syndicate Bank
0
22 May 2015
Syndicate Bank
0
27 October 2003
Syndicate Bank
0

Documents

Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
List of share holders, debenture holders;-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed
Form MGT-7-06122017_signed
Form AOC-4-30112017-signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Form DIR-11-11042017_signed
Acknowledgement received from company-11042017
Form DIR-12-11042017_signed
Notice of resignation;-11042017
Evidence of cessation;-11042017
Notice of resignation filed with the company-11042017
Proof of dispatch-11042017
Form MGT-14-10032017-signed
Form SH-9-07032017-signed
Form SH-8-03032017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03032017
Altered articles of association-03032017
Optional Attachment-(1)-03032017