Company Information
CIN
Status
Date of Incorporation
25 September 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,811,680
Authorised Capital
2,000,000
Directors
Bharat Ramkrishna Somaiya
Director
about 28 years ago
about 28 years ago
Aditya Bharat Somaiya
Director
about 28 years ago
about 28 years ago
Ramkrishna Tulsidas Somaiya
Director
about 28 years ago
about 28 years ago
Past Directors
Deepak Chimanlal Thacker
Director
over 24 years ago
over 24 years ago
Charges
02 February 2007
Union Bank Of India
49 Lak
02 February 2007
Union Bank Of India
0
02 February 2007
Union Bank Of India
0
02 February 2007
Union Bank Of India
0
02 February 2007
Union Bank Of India
0
02 February 2007
Union Bank Of India
0
Documents
Form MGT-14-13032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032020
Form PAS-3-04032020_signed
Copy of Board or Shareholders? resolution-04032020
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.-04032020
Form SH-7-20012020-signed
Form BEN - 2-20012020_signed
Declaration under section 90-16012020
Optional Attachment-(1)-16012020
Optional Attachment-(1)-10012020
Copy of the resolution for alteration of capital;-10012020
Altered memorandum of assciation;-10012020
Form MGT-7-11122019_signed
List of share holders, debenture holders;-05122019
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
Form AOC-4-25112019_signed
Form CHG-4-12122018_signed
Letter of the charge holder stating that the amount has been satisfied-12122018
CERTIFICATE OF SATISFACTION OF CHARGE-20181212
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
