Company Information

CIN
Status
Date of Incorporation
13 August 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,325,970
Authorised Capital
7,160,000

Directors

Nirmal Murarka
Nirmal Murarka
Director/Designated Partner
over 2 years ago
Bhagirath Singh
Bhagirath Singh
Director/Designated Partner
about 3 years ago
Ritvik Saraf
Ritvik Saraf
Director/Designated Partner
over 4 years ago

Past Directors

Pradeep Chiranjilal Jalan
Pradeep Chiranjilal Jalan
Director
over 12 years ago
Radheshyam Piplawa
Radheshyam Piplawa
Director
almost 21 years ago
Chandrakant Chimanlal Suthar
Chandrakant Chimanlal Suthar
Director
almost 25 years ago

Charges

0
09 September 2010
State Bank Of India
74 Lak
09 September 2010
State Bank Of India
24 Lak
20 December 1983
Union Bank Of India
60 Thousand
09 September 2010
State Bank Of India
5 Lak
12 May 1988
State Bank Of India
9 Lak
08 November 1997
State Bank Of India
23 Lak
24 April 1995
State Bank Of India
43 Lak
02 January 1995
The Maharashtra State Financial Coproration
25 Lak
22 March 1984
The Maharashtra State Financial Coproration
1 Lak
22 March 1984
The Maharashtra State Financial Coproration
0
02 January 1995
The Maharashtra State Financial Coproration
0
24 April 1995
State Bank Of India
0
09 September 2010
State Bank Of India
0
09 September 2010
State Bank Of India
0
12 May 1988
State Bank Of India
0
08 November 1997
State Bank Of India
0
20 December 1983
Union Bank Of India
0
09 September 2010
State Bank Of India
0
22 March 1984
The Maharashtra State Financial Coproration
0
02 January 1995
The Maharashtra State Financial Coproration
0
24 April 1995
State Bank Of India
0
09 September 2010
State Bank Of India
0
09 September 2010
State Bank Of India
0
12 May 1988
State Bank Of India
0
08 November 1997
State Bank Of India
0
20 December 1983
Union Bank Of India
0
09 September 2010
State Bank Of India
0

Documents

Form MGT-7-07122020_signed
List of share holders, debenture holders;-04122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112020
Supplementary or Test audit report under section 143-26112020
Form AOC - 4 CFS-26112020
Form PAS-6-21112020_signed
Optional Attachment-(1)-19112020
Directors report as per section 134(3)-19112020
Statement of Subsidiaries as per section 129 - Form AOC-1-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Form AOC-4-19112020_signed
Form MGT-14-10112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020
Form DPT-3-23102020-signed
Form MR-1-31052020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -26052020
Optional Attachment-(1)-26052020
Copy of shareholders resolution-26052020
Form DPT-3-03022020-signed
Form PAS-3-28122019_signed
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.-28122019
Copy of Board or Shareholders? resolution-28122019
Form INC-28-05122019-signed
Optional Attachment-(1)-14112019
Optional Attachment-(2)-14112019
Copy of court order or NCLT or CLB or order by any other competent authority.-14112019
Form MGT-7-10112019_signed
List of share holders, debenture holders;-04112019
Form AOC-4-19102019_signed