Company Information

CIN
Status
Date of Incorporation
13 May 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
5,000,000
Authorised Capital
6,000,000

Directors

Trupti Bharat Maskai
Trupti Bharat Maskai
Director/Designated Partner
about 2 years ago
Ranveer Sharma
Ranveer Sharma
Director/Designated Partner
over 2 years ago
Uma Ratansey Maskai
Uma Ratansey Maskai
Director/Designated Partner
about 10 years ago
Bharat Ratansey Maskai
Bharat Ratansey Maskai
Director/Designated Partner
over 32 years ago

Past Directors

Hina Nitin Maskai
Hina Nitin Maskai
Director
over 31 years ago
Nayan Madhusudan Maskai
Nayan Madhusudan Maskai
Managing Director
over 32 years ago
Ratansey Hirjee Maskai
Ratansey Hirjee Maskai
Director
over 32 years ago
Nitin Ratansey Maskai
Nitin Ratansey Maskai
Director
over 32 years ago

Charges

8 Crore
05 August 1994
Central Bank Of India
5 Crore
05 August 1994
Central Bank Of India
1 Crore
13 May 1994
Central Bank Of India
1 Crore
13 May 1994
Central Bank Of India
0
05 August 1994
Central Bank Of India
0
05 August 1994
Central Bank Of India
0
13 May 1994
Central Bank Of India
0
05 August 1994
Central Bank Of India
0
05 August 1994
Central Bank Of India
0

Documents

Form AOC-4-03042021_signed
Form AOC-4-09012021_signed
Form MGT-7-07012021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-31102019
Directors report as per section 134(3)-31102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019
Form MGT-7-31102019_signed
Form ADT-3-31102018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018
Form ADT-1-19102018_signed
Copy of the intimation sent by company-19102018
Copy of resolution passed by the company-19102018
Copy of written consent given by auditor-19102018
Copy of written consent given by auditor-17102018
Resignation letter-17102018
Copy of the intimation sent by company-17102018
Copy of resolution passed by the company-17102018
Form DIR-12-20062018_signed