Company Information

CIN
Status
Date of Incorporation
22 August 1974
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 September 2023
Paid Up Capital
1,440,000
Authorised Capital
2,750,000

Directors

Sajal Manoj Kabra
Sajal Manoj Kabra
Director/Designated Partner
about 2 years ago
Pratishek Vijay Kabra
Pratishek Vijay Kabra
Director/Designated Partner
about 12 years ago

Past Directors

Sudarshana Pankaj Shukla
Sudarshana Pankaj Shukla
Director
about 35 years ago
Pankaj Girijashanker Shukla
Pankaj Girijashanker Shukla
Director
almost 41 years ago

Charges

0
23 December 2001
Union Bank Of India
18 Lak
01 June 1994
Union Bank Of India
51 Lak
23 December 1980
Union Bank Of India
18 Lak
28 May 2001
Union Bank Of India
11 Lak
05 May 1978
The State Industrial Investment Co. Of Maharashtra Ltd.
29 Lak
16 February 1976
The Maharashtra State Financial Corporation
12 Lak
16 February 1976
The Maharashtra State Financial Corporation
0
28 May 2001
Union Bank Of India
0
23 December 2001
Union Bank Of India
0
23 December 1980
Union Bank Of India
0
05 May 1978
The State Industrial Investment Co. Of Maharashtra Ltd.
0
01 June 1994
Union Bank Of India
0
16 February 1976
The Maharashtra State Financial Corporation
0
28 May 2001
Union Bank Of India
0
23 December 2001
Union Bank Of India
0
23 December 1980
Union Bank Of India
0
05 May 1978
The State Industrial Investment Co. Of Maharashtra Ltd.
0
01 June 1994
Union Bank Of India
0

Documents

Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
List of share holders, debenture holders;-26112019
Form BEN - 2-27092019_signed
Declaration under section 90-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Optional Attachment-(1)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017
List of share holders, debenture holders;-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
Form AOC-4-300116.OCT
Form ADT-1-290116.OCT
Form MGT-7-290116.OCT
Form ADT-1-100515.OCT
Form23AC-080515 for the FY ending on-310314.OCT
Form66-080515 for the FY ending on-310314.OCT
FormSchV-080515 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-101013.OCT
FormSchV-050515 for the FY ending on-310313.OCT