Company Information
CIN
Status
Date of Incorporation
12 March 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,979,100
Authorised Capital
5,500,000
Directors
Parmeshwar Taparia
Director/Designated Partner
about 2 years ago
about 2 years ago
Purushottam Shobhachand Taparia
Director/Designated Partner
about 2 years ago
about 2 years ago
Madhusudan Shobhachand Taparia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shobhachand Taparia
Beneficial Owner
almost 6 years ago
almost 6 years ago
Charges
03 December 2014
Bank Of India
2 Crore
28 June 2013
Bank Of India
10 Crore
24 June 2006
Bank Of India
1 Crore
22 July 1994
Bank Of India
3 Crore
30 June 1994
Bank Of India
3 Crore
24 June 2006
Bank Of India
0
03 December 2014
Bank Of India
0
22 July 1994
Bank Of India
0
30 June 1994
Bank Of India
0
28 June 2013
Bank Of India
0
24 June 2006
Bank Of India
0
03 December 2014
Bank Of India
0
22 July 1994
Bank Of India
0
30 June 1994
Bank Of India
0
28 June 2013
Bank Of India
0
Documents
Form AOC-4-18122020_signed
Form MGT-7-18122020_signed
List of share holders, debenture holders;-17122020
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form DPT-3-18102019-signed
Form MGT-7-06022019_signed
Form AOC-4-06022019_signed
Optional Attachment-(1)-30012019
Approval letter of extension of financial year or AGM-30012019
Approval letter for extension of AGM;-30012019
List of share holders, debenture holders;-30012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012019
Directors report as per section 134(3)-30012019
Form MGT-7-30042018_signed
List of share holders, debenture holders;-28042018
Form AOC-4-17022018_signed
Directors report as per section 134(3)-10022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022018
Form ADT-1-14102017_signed
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
Copy of resolution passed by the company-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042017
Directors report as per section 134(3)-14042017
Form AOC-4-14042017_signed
Certificate of Registration for Modification of Mortgage-250116.PDF
Form CHG-1-250116.OCT
