Company Information

CIN
Status
Date of Incorporation
31 December 1947
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
228,800
Authorised Capital
5,000,000

Directors

Kiran V Shantaram
Kiran V Shantaram
Director
about 2 years ago
Chaitanya Kiran Shantaram
Chaitanya Kiran Shantaram
Director
over 2 years ago
. Shanthi Priya
. Shanthi Priya
Director
almost 20 years ago
Vijaya Shridhar Deshmukh
Vijaya Shridhar Deshmukh
Director
over 38 years ago

Past Directors

Charu Sheela Ray
Charu Sheela Ray
Director
over 38 years ago

Charges

1 Crore
22 March 1988
Bank Of India
24 Lak
14 July 1982
The Maharashtra State Financial Corp.
10 Lak
08 January 1982
Bank Of India
1 Lak
06 August 1981
Bank Of India
1 Crore
14 April 1981
Bank Of India
15 Lak
11 December 1972
Union Bank Of India
22 Thousand
21 July 1961
Film Finance Corporation Limited
5 Lak
19 June 1958
Westrex Company; India
1 Lak
19 June 1958
Westrex Company; India
0
21 July 1961
Film Finance Corporation Limited
0
11 December 1972
Union Bank Of India
0
14 April 1981
Bank Of India
0
08 January 1982
Bank Of India
0
06 August 1981
Bank Of India
0
14 July 1982
The Maharashtra State Financial Corp.
0
22 March 1988
Bank Of India
0
19 June 1958
Westrex Company; India
0
21 July 1961
Film Finance Corporation Limited
0
11 December 1972
Union Bank Of India
0
14 April 1981
Bank Of India
0
08 January 1982
Bank Of India
0
06 August 1981
Bank Of India
0
14 July 1982
The Maharashtra State Financial Corp.
0
22 March 1988
Bank Of India
0
19 June 1958
Westrex Company; India
0
21 July 1961
Film Finance Corporation Limited
0
11 December 1972
Union Bank Of India
0
14 April 1981
Bank Of India
0
08 January 1982
Bank Of India
0
06 August 1981
Bank Of India
0
14 July 1982
The Maharashtra State Financial Corp.
0
22 March 1988
Bank Of India
0

Documents

Form MGT-7A-23042024_signed
Form AOC-4-23042024_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042024
List of Directors;-16042024
Directors report as per section 134(3)-16042024
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-16042024
List of share holders, debenture holders;-16042024
Form AOC-4-20082023_signed
Form MGT-7A-06022023
Form AOC-4-06022023
Form MGT-7A-04032023_signed
List of Directors;-03032023
List of share holders, debenture holders;-03032023
Form AOC-4-27022023_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-24022023
Directors report as per section 134(3)-24022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022023
Optional Attachment-(1)-24022023
Form AOC-4-13022023_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-11022023
Directors report as per section 134(3)-11022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022023
Approval letter of extension of financial year or AGM-11022023
Form MGT-7A-08022023_signed
List of share holders, debenture holders;-07022023
Directors report as per section 134(3)-06022023
List of Directors;-06022023
Approval letter of extension of financial year or AGM-06022023
Approval letter for extension of AGM;-06022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022023