Company Information

CIN
Status
Date of Incorporation
19 January 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
102,263,600
Authorised Capital
105,000,000

Directors

Meena Topandas Hingoraney
Meena Topandas Hingoraney
Director/Designated Partner
about 2 years ago
Gitanjali Ashutosh Maheshwari
Gitanjali Ashutosh Maheshwari
Director/Designated Partner
over 2 years ago
Padmakumar Narayana Menon
Padmakumar Narayana Menon
Director/Designated Partner
over 2 years ago
Ashish Ashok Thakare
Ashish Ashok Thakare
Director/Designated Partner
over 2 years ago

Past Directors

Seema Arvind Maheshwari
Seema Arvind Maheshwari
Additional Director
almost 8 years ago
Tekchand Bodhwani
Tekchand Bodhwani
Director
about 10 years ago
Manish Maheshwari
Manish Maheshwari
Director
almost 25 years ago
Manoj Khatri
Manoj Khatri
Director
almost 25 years ago
Nandan Rajendra Maheshwari
Nandan Rajendra Maheshwari
Director
over 34 years ago
Parasmal Mogra
Parasmal Mogra
Director
about 35 years ago

Charges

4 Crore
21 September 1995
State Bank Of Travancore
4 Crore
21 September 1995
State Bank Of Travancore
0
21 September 1995
State Bank Of Travancore
0
21 September 1995
State Bank Of Travancore
0

Documents

Form MGT-7-29122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form AOC-4(XBRL)-15122019_signed
Optional Attachment-(1)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DIR-12-21112019_signed
Optional Attachment-(1)-20112019
Evidence of cessation;-20112019
Form MR-1-25062019_signed
Form MGT-14-25062019_signed
Optional Attachment-(2)-21062019
Copy of shareholders resolution-21062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062019
Optional Attachment-(1)-21062019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -21062019
Form DIR-12-15062019_signed
Interest in other entities;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(3)-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(1)-13062019
Optional Attachment-(2)-13062019
Optional Attachment-(3)-13062019
Form DIR-12-13062019_signed
Form INC-22-26032019_signed
Copy of board resolution authorizing giving of notice-25032019
Optional Attachment-(1)-25032019
Copies of the utility bills as mentioned above (not older than two months)-25032019