Company Information

CIN
Status
Date of Incorporation
12 July 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,727,700
Authorised Capital
2,000,000

Directors

Harishchandra Tukaram Kanade
Harishchandra Tukaram Kanade
Director/Designated Partner
almost 2 years ago
Chanddevi Inderchand Jain
Chanddevi Inderchand Jain
Director
over 35 years ago

Past Directors

Umesh Ramswaroop Sahore
Umesh Ramswaroop Sahore
Additional Director
over 6 years ago
Akshay Rajendrapershad Jain
Akshay Rajendrapershad Jain
Director
about 15 years ago
Shivdanmal Jasraj Vyas
Shivdanmal Jasraj Vyas
Director
almost 25 years ago
Awadhut Dwarkanth Gaitonde
Awadhut Dwarkanth Gaitonde
Director
almost 25 years ago

Charges

1 Crore
26 February 1991
Central Bank Of India
1 Crore
23 January 1991
State Bank Of India
10 Lak
23 January 1991
State Bank Of India
0
26 February 1991
Central Bank Of India
0
23 January 1991
State Bank Of India
0
26 February 1991
Central Bank Of India
0

Documents

Form MGT-7-05072019_signed
List of share holders, debenture holders;-04072019
Form DIR-12-27042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Optional Attachment-(1)-25042019
Form23AC-270814 for the FY ending on-310313.OCT
Form23AC-270814 for the FY ending on-310312.OCT
Form23AC-270814 for the FY ending on-310310.OCT
Form23AC-270814 for the FY ending on-310311.OCT
Form 23B for period 010412 to 310313-151012.OCT
Form 23B for period 010410 to 310311-151010.OCT
Form 23B for period 010409 to 310310-151009.OCT
Form66-160714 for the FY ending on-310310.OCT
Form66-160714 for the FY ending on-310313.OCT
Form66-160714 for the FY ending on-310312.OCT
Form66-160714 for the FY ending on-310311.OCT
FormSchV-170614 for the FY ending on-310312.OCT
FormSchV-170614 for the FY ending on-310313.OCT
FormSchV-170614 for the FY ending on-310311.OCT
Form 32-291113.OCT
Optional Attachment 2-281113.PDF
Optional Attachment 1-281113.PDF
Evidence of cessation-281113.PDF
FormSchV-190313 for the FY ending on-310310.OCT
Form 23B for period 010411 to 310312-151011.OCT
FormSchV-110112 for the FY ending on-310309.OCT
Form66-110112 for the FY ending on-310309.OCT
Form23AC-110112 for the FY ending on-310309.OCT
Form23AC-090112 for the FY ending on-310307.OCT
Form66-090112 for the FY ending on-310307.OCT