Company Information

CIN
Status
Date of Incorporation
09 June 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
189,500
Authorised Capital
100,000

Directors

Avani Vijay Raheja
Avani Vijay Raheja
Director/Designated Partner
over 2 years ago
Vijay Bhagwandas Raheja
Vijay Bhagwandas Raheja
Director/Designated Partner
over 2 years ago
Sanjay Dinkar Ramugade
Sanjay Dinkar Ramugade
Director/Designated Partner
over 3 years ago
Sunil Atmaram Valani
Sunil Atmaram Valani
Director/Designated Partner
about 8 years ago
Aditya Deepak Raheja
Aditya Deepak Raheja
Director
over 22 years ago

Past Directors

Vilas Sakharam Agte
Vilas Sakharam Agte
Additional Director
about 4 years ago
Deepak Bhagwandas Raheja
Deepak Bhagwandas Raheja
Director
almost 42 years ago

Charges

0
29 August 2005
Standard Chartered Bank
70 Crore
29 August 2005
Standard Chartered Bank
0
29 August 2005
Standard Chartered Bank
0

Documents

Form DPT-3-18032020-signed
List of share holders, debenture holders;-08012020
Approval letter for extension of AGM;-08012020
Form MGT-7-08012020_signed
Supplementary or Test audit report under section 143-07012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07012020
Form AOC-4-07012020_signed
Form AOC - 4 CFS-07012020_signed
Approval letter of extension of financial year or AGM-06012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Directors report as per section 134(3)-06012020
Form BEN - 2-26072019_signed
Declaration under section 90-24072019
Form DPT-3-19062019
Form AOC - 4 CFS-29122018_signed
Supplementary or Test audit report under section 143-28122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form AOC - 4 CFS-21032018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19032018
Supplementary or Test audit report under section 143-19032018
Form AOC - 4 CFS-19032018_signed