Company Information
CIN
Status
Date of Incorporation
07 June 1978
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,499,300
Authorised Capital
3,500,000
Directors
Ramnarayan Nathmal Somani
Director/Designated Partner
over 2 years ago
over 2 years ago
Dhruv Kumar Somani
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Padmadevi Ramnarayan Somani
Director
over 47 years ago
over 47 years ago
Charges
31 March 2017
Capital First Limited
5 Crore
09 January 1981
Union Bank Of India
1 Lak
12 June 2012
Citibank N. A.
2 Crore
12 April 2022
Others
0
31 March 2017
Others
0
09 January 1981
Union Bank Of India
0
12 June 2012
Citibank N. A.
0
12 April 2022
Others
0
31 March 2017
Others
0
09 January 1981
Union Bank Of India
0
12 June 2012
Citibank N. A.
0
12 April 2022
Others
0
31 March 2017
Others
0
09 January 1981
Union Bank Of India
0
12 June 2012
Citibank N. A.
0
Documents
Form DPT-3-21122020-signed
Optional Attachment-(1)-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-26062019
Auditor?s certificate-26062019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Directors report as per section 134(3)-17102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Form AOC-4-17102017_signed
Instrument(s) of creation or modification of charge;-15042017
Form CHG-1-15042017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170415
Letter of the charge holder stating that the amount has been satisfied-13042017
Form CHG-4-13042017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170413
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
