Company Information
CIN
Status
Date of Incorporation
22 August 1978
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,610,210
Authorised Capital
50,000,000
Directors
Chandan Naresh Sharma
Director/Designated Partner
over 6 years ago
over 6 years ago
Vijayshankar Ramashankar Sharma
Director/Designated Partner
over 6 years ago
over 6 years ago
Vinod Malicam Khandelwar
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Yogesh Sitaram Jathar
Additional Director
over 13 years ago
over 13 years ago
Ramchandra Mahadev Bhaip
Additional Director
over 17 years ago
over 17 years ago
Ganesh Gopal Nayak
Director
almost 28 years ago
almost 28 years ago
Pramod Munshilal Maheshwari
Director
over 39 years ago
over 39 years ago
Charges
11 January 1990
Vijaya Bank
40 Lak
12 September 1988
Vijaya Bank
40 Lak
26 February 1990
Vijaya Bank
5 Crore
12 January 1987
Vijaya Bank
50 Lak
12 January 1967
Vijaya Bank
50 Lak
24 April 1989
Vijaya Bank
4 Crore
25 November 1991
Vijaya Bank
2 Crore
23 October 1989
Vijaya Bank
26 Lak
09 March 1988
Vijaya Bank
1 Crore
23 October 1989
Vijaya Bank
0
25 November 1991
Vijaya Bank
0
09 March 1988
Vijaya Bank
0
12 January 1987
Vijaya Bank
0
26 February 1990
Vijaya Bank
0
12 September 1988
Vijaya Bank
0
24 April 1989
Vijaya Bank
0
11 January 1990
Vijaya Bank
0
12 January 1967
Vijaya Bank
0
23 October 1989
Vijaya Bank
0
25 November 1991
Vijaya Bank
0
09 March 1988
Vijaya Bank
0
12 January 1987
Vijaya Bank
0
26 February 1990
Vijaya Bank
0
12 September 1988
Vijaya Bank
0
24 April 1989
Vijaya Bank
0
11 January 1990
Vijaya Bank
0
12 January 1967
Vijaya Bank
0
23 October 1989
Vijaya Bank
0
25 November 1991
Vijaya Bank
0
09 March 1988
Vijaya Bank
0
12 January 1987
Vijaya Bank
0
26 February 1990
Vijaya Bank
0
12 September 1988
Vijaya Bank
0
24 April 1989
Vijaya Bank
0
11 January 1990
Vijaya Bank
0
12 January 1967
Vijaya Bank
0
Documents
Form MGT-7-12112020_signed
List of share holders, debenture holders;-10112020
Copy of MGT-8-10112020
Copy of MGT-8-02112020
List of share holders, debenture holders;-02112020
Form MGT-7-02112020_signed
Optional Attachment-(2)-27102020
Form DIR-12-27102020_signed
Evidence of cessation;-27102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102020
Optional Attachment-(1)-27102020
Form MGT-7-02102020_signed
Copy of MGT-8-29092020
List of share holders, debenture holders;-29092020
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-16102019-signed
Form ADT-1-04092019_signed
Copy of the intimation sent by company-04092019
Copy of written consent given by auditor-04092019
Copy of resolution passed by the company-04092019
Form ADT-1-28062019_signed
Form MGT-7-24062019_signed
Copy of MGT-8-19062019
List of share holders, debenture holders;-19062019
Form AOC-4-19062019_signed
Directors report as per section 134(3)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Copy of written consent given by auditor-14062019
