Company Information
CIN
Status
Date of Incorporation
31 December 1969
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
450,000
Authorised Capital
2,500,000
Directors
Satish Jolly
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Ashok Mulchand Munjwani
Additional Director
almost 10 years ago
almost 10 years ago
Atulkumar Bhulabhai Desai
Additional Director
almost 10 years ago
almost 10 years ago
Urvashi Shyam Ahuja
Whole Time Director
over 10 years ago
over 10 years ago
Shyam Gokuldas Ahuja
Managing Director
over 10 years ago
over 10 years ago
Piyush Sohanrajji Chhajed
Director
about 15 years ago
about 15 years ago
Vikram Shyam Ahuja
Managing Director
almost 45 years ago
almost 45 years ago
Charges
03 July 2017
Indusind Bank Limited
2 Crore
25 February 2004
Canara Bank
4 Crore
29 April 2003
Canara Bank
4 Crore
03 July 2017
Others
0
29 April 2003
Canara Bank
0
25 February 2004
Canara Bank
0
03 July 2017
Others
0
29 April 2003
Canara Bank
0
25 February 2004
Canara Bank
0
03 July 2017
Others
0
29 April 2003
Canara Bank
0
25 February 2004
Canara Bank
0
Documents
Optional Attachment-(1)-26022024
List of share holders, debenture holders;-26022024
Approval letter for extension of AGM;-26022024
Optional Attachment-(2)-26022024
List of Directors;-26022024
Form MGT-7A-26022024_signed
Form AOC-4-09022024_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-08022024
List of share holders, debenture holders;-08022024
Optional Attachment-(3)-08022024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022024
Optional Attachment-(1)-08022024
Directors report as per section 134(3)-08022024
List of Directors;-08022024
Optional Attachment-(2)-08022024
Approval letter of extension of financial year or AGM-08022024
Form MGT-7A-08022024_signed
Form AOC-4-31012024_signed
Approval letter for extension of AGM;-06012024
Optional Attachment-(1)-06012024
List of share holders, debenture holders;-06012024
List of Directors;-06012024
Optional Attachment-(2)-06012024
Form MGT-7A-06012024_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30112023
Directors report as per section 134(3)-30112023
Approval letter of extension of financial year or AGM-30112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112023
Form AOC-4-30112023
Form MSME FORM I-03092023_signed
