Company Information
CIN
Status
Date of Incorporation
29 June 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Abhishek Surendra Goliya
Director/Designated Partner
over 2 years ago
over 2 years ago
Rishabh Narendra Goliya
Director
about 15 years ago
about 15 years ago
Akshay Davendra Goliya
Director/Designated Partner
over 17 years ago
over 17 years ago
Past Directors
Asha Narendra Goliya
Director
about 35 years ago
about 35 years ago
Charges
08 February 2016
Small Industries Development Bank Of India
36 Lak
30 April 1993
Bank Of India
27 Lak
02 November 1987
Bank Of India
8 Lak
25 November 1983
Bank Of India
5 Lak
02 August 1993
Bank Of India
27 Lak
30 April 1993
Bank Of India
13 Lak
15 July 2021
State Bank Of India
9 Crore
28 January 2020
Axis Bank Limited
1 Crore
28 January 2020
Axis Bank Limited
0
15 July 2021
State Bank Of India
0
08 February 2016
Small Industries Development Bank Of India
0
02 August 1993
Bank Of India
0
25 November 1983
Bank Of India
0
02 November 1987
Bank Of India
0
30 April 1993
Bank Of India
0
30 April 1993
Bank Of India
0
28 January 2020
Axis Bank Limited
0
15 July 2021
State Bank Of India
0
08 February 2016
Small Industries Development Bank Of India
0
02 August 1993
Bank Of India
0
25 November 1983
Bank Of India
0
02 November 1987
Bank Of India
0
30 April 1993
Bank Of India
0
30 April 1993
Bank Of India
0
28 January 2020
Axis Bank Limited
0
15 July 2021
State Bank Of India
0
08 February 2016
Small Industries Development Bank Of India
0
02 August 1993
Bank Of India
0
25 November 1983
Bank Of India
0
02 November 1987
Bank Of India
0
30 April 1993
Bank Of India
0
30 April 1993
Bank Of India
0
Documents
Form CHG-4-20122020_signed
Letter of the charge holder stating that the amount has been satisfied-20122020
Form MSME FORM I-30042020_signed
Optional Attachment-(1)-18022020
Instrument(s) of creation or modification of charge;-18022020
Form CHG-1-18022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200218
Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
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
Form CHG-4-21112019_signed
Letter of the charge holder stating that the amount has been satisfied-21112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191121
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form MSME FORM I-08062019_signed
Form INC-22-17042019_signed
Copy of board resolution authorizing giving of notice-17042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Optional Attachment-(1)-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Form AOC-5-08022019-signed
