Company Information
CIN
Status
Date of Incorporation
21 June 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000
Directors
Tulso Girdharilal Thakurani
Director
about 3 years ago
about 3 years ago
Varun Tulso Thakurani
Director/Designated Partner
over 4 years ago
over 4 years ago
Karan Tulsio Thakurani
Director
almost 13 years ago
almost 13 years ago
Past Directors
Sonia Tulso Thakurani
Director
about 30 years ago
about 30 years ago
Charges
07 August 2014
Andhra Bank
92 Lak
31 July 2008
Bank Of India
4 Lak
11 March 2008
Bank Of India
25 Lak
11 March 2008
Bank Of India
15 Lak
04 March 1986
The Maharashtra State Financial Corporation
7 Lak
18 January 1993
State Bank Of India
12 Lak
22 October 1988
State Bank Of India
3 Lak
07 September 1995
State Bank Of India
11 Lak
13 November 1997
State Bank Of India
4 Lak
24 October 2003
Bank Of India
6 Lak
07 August 2014
Others
0
11 March 2008
Bank Of India
0
24 October 2003
Bank Of India
0
31 July 2008
Bank Of India
0
18 January 1993
State Bank Of India
0
13 November 1997
State Bank Of India
0
07 September 1995
State Bank Of India
0
04 March 1986
The Maharashtra State Financial Corporation
0
11 March 2008
Bank Of India
0
22 October 1988
State Bank Of India
0
07 August 2014
Others
0
11 March 2008
Bank Of India
0
24 October 2003
Bank Of India
0
31 July 2008
Bank Of India
0
18 January 1993
State Bank Of India
0
13 November 1997
State Bank Of India
0
07 September 1995
State Bank Of India
0
04 March 1986
The Maharashtra State Financial Corporation
0
11 March 2008
Bank Of India
0
22 October 1988
State Bank Of India
0
Documents
Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-28112019
Form ADT-1-24112019_signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Form DPT-3-29072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
List of share holders, debenture holders;-29122017
Form MGT-7-29122017_signed
Instrument(s) of creation or modification of charge;-11122017
Form CHG-1-11122017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171211
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Directors report as per section 134(3)-08122017
Optional Attachment-(1)-08122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122017
Form AOC-4-08122017_signed
Form PAS-3-28042017_signed
Copy of Board or Shareholders? resolution-28042017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28042017
