Company Information

CIN
Status
Date of Incorporation
18 October 1979
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,500,000

Directors

Naina Ashutosh Sanghai
Naina Ashutosh Sanghai
Director/Designated Partner
almost 3 years ago
Anjudevi Omprakash Sanghai
Anjudevi Omprakash Sanghai
Director/Designated Partner
about 17 years ago

Past Directors

Vikram Lohia
Vikram Lohia
Director
about 6 years ago
Deepak Dahyabhai Makwana
Deepak Dahyabhai Makwana
Director
about 6 years ago
Arvind Sanghai
Arvind Sanghai
Additional Director
over 9 years ago
Ashutosh Omprakash Sanghai
Ashutosh Omprakash Sanghai
Additional Director
over 9 years ago
Shilpi Sanghai
Shilpi Sanghai
Additional Director
over 11 years ago
Jagdish Kumar Mohan Lal Khemka
Jagdish Kumar Mohan Lal Khemka
Director
over 22 years ago
Nandlal Sanghai
Nandlal Sanghai
Director
over 33 years ago

Charges

125 Crore
21 December 2016
Uco Bank
125 Crore
25 March 2011
Emami Capital Markets Limited
2 Crore
21 December 2016
Uco Bank
0
25 March 2011
Emami Capital Markets Limited
0
21 December 2016
Uco Bank
0
25 March 2011
Emami Capital Markets Limited
0

Documents

Form MGT-14-11122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122019
Form MGT-7-10122019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Interest in other entities;-19112019
Optional Attachment-(2)-19112019
Declaration by first director-19112019
Optional Attachment-(3)-19112019
Form DIR-12-19112019_signed
Notice of resignation;-19112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112019
Evidence of cessation;-19112019
Optional Attachment-(1)-19112019
Form ADT-1-17112019_signed
Form DIR-12-16112019_signed
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Optional Attachment-(1)-25102019
Form DPT-3-25062019
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
Form AOC-4-27102017_signed