Company Information
CIN
Status
Date of Incorporation
06 August 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,145,000
Authorised Capital
2,500,000
Directors
Rajesh Brijmohan Maheshwari
Director
over 2 years ago
over 2 years ago
Nand Kishore Maheshwari
Director
over 21 years ago
over 21 years ago
Brij Mohan Maheshwari
Director
over 21 years ago
over 21 years ago
Narendra Brijmohan Maheshwari
Director
over 21 years ago
over 21 years ago
Charges
09 December 2014
Corporation Bank
40 Lak
09 December 2014
Corporation Bank
45 Lak
31 January 1994
Maharashtra State Bfinancial Corporation
31 Lak
27 April 1995
Bank Of Baroda
10 Lak
22 February 1997
Bank Of Baroda
5 Lak
23 March 1994
Bank Of Baroda
5 Lak
08 March 1999
Bank Of Baroda
5 Lak
09 December 2014
Corporation Bank
0
23 March 1994
Bank Of Baroda
0
31 January 1994
Maharashtra State Bfinancial Corporation
0
08 March 1999
Bank Of Baroda
0
22 February 1997
Bank Of Baroda
0
09 December 2014
Corporation Bank
0
27 April 1995
Bank Of Baroda
0
09 December 2014
Corporation Bank
0
23 March 1994
Bank Of Baroda
0
31 January 1994
Maharashtra State Bfinancial Corporation
0
08 March 1999
Bank Of Baroda
0
22 February 1997
Bank Of Baroda
0
09 December 2014
Corporation Bank
0
27 April 1995
Bank Of Baroda
0
Documents
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Form MGT-7-25112016_signed
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112016
Form AOC-4-24112016_signed
Form MGT-7-101115.OCT
