Company Information

CIN
Status
Date of Incorporation
12 June 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,650,000
Authorised Capital
2,000,000

Directors

Mir Sahanawaj Ali
Mir Sahanawaj Ali
Director
over 2 years ago
Harumal Rajaram Kukreja
Harumal Rajaram Kukreja
Director/Designated Partner
almost 5 years ago
Jaiprakash Srichand Kukreja
Jaiprakash Srichand Kukreja
Director/Designated Partner
over 9 years ago
Anwesha Kukreja Suryakant
Anwesha Kukreja Suryakant
Director/Designated Partner
about 13 years ago

Past Directors

Muskaan Menda Vikram
Muskaan Menda Vikram
Director
about 11 years ago
Asha Srichand Kukreja
Asha Srichand Kukreja
Director
over 19 years ago
Mr Suryakant Kukreja
Mr Suryakant Kukreja
Director
over 19 years ago

Charges

23 Lak
29 January 2019
Shriram Transport Finance Company Limited
9 Lak
21 May 1985
Gujarat State Financial Corporation
14 Lak
31 December 1996
Bank Of India
52 Lak
20 September 1989
Bank Of India
12 Lak
29 January 2019
Others
0
21 May 1985
Gujarat State Financial Corporation
0
20 September 1989
Bank Of India
0
31 December 1996
Bank Of India
0
29 January 2019
Others
0
21 May 1985
Gujarat State Financial Corporation
0
20 September 1989
Bank Of India
0
31 December 1996
Bank Of India
0

Documents

Form CHG-1-30032019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190330
Optional Attachment-(1)-18032019
Instrument(s) of creation or modification of charge;-18032019
Form MGT-7-08072018_signed
List of share holders, debenture holders;-04072018
Form_MGT-14_Shifting_registered_office_Solid_petrochem_AJAYTACS_20160808152350.pdf-08082016
Form INC-22-08082016
Form MGT-14-08082016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08082016
Copies of the utility bills as mentioned above (not older than two months)-08082016
Copy of board resolution authorizing giving of notice-08082016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082016
Evidence of cessation;-07072016
Letter of appointment;-07072016
Notice of resignation;-07072016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072016
Interest in other entities;-07072016
Form DIR-12-07072016_signed
Optional Attachment 3-040216.PDF
Optional Attachment 4-040216.PDF
Optional Attachment 2-040216.PDF
Copy of Board Resolution-040216.PDF
Optional Attachment 1-040216.PDF
Form DIR-12-211014.OCT
Evidence of cessation-201014.PDF
Declaration of the appointee Director- in Form DIR-2-201014.PDF
Form 18-050314.OCT
Form23AC-301213 for the FY ending on-310313.OCT
FormSchV-291213 for the FY ending on-310313.OCT