Company Information

CIN
Status
Date of Incorporation
16 April 1979
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
48,000
Authorised Capital
1,000,000

Past Directors

Hiranand Madhavdas Tejuja
Hiranand Madhavdas Tejuja
Director
almost 41 years ago
Khubchand Madhawdas Tejuja
Khubchand Madhawdas Tejuja
Director
over 44 years ago
Rameshkumar Madhawdas Tejuja
Rameshkumar Madhawdas Tejuja
Director
over 46 years ago
Chandrabhan Madhawdas Tejuja
Chandrabhan Madhawdas Tejuja
Director
over 46 years ago

Charges

0
11 June 1987
Union Bank Of India
3 Lak
12 May 1981
Union Bank Of India
10 Lak
18 June 2004
Indusind Bank Limited
1 Crore
03 November 2000
The Shamrao Vithal Co-op. Bank Limited
39 Lak
18 June 2004
Indusind Bank Limited
0
03 November 2000
The Shamrao Vithal Co-op. Bank Limited
0
11 June 1987
Union Bank Of India
0
12 May 1981
Union Bank Of India
0
18 June 2004
Indusind Bank Limited
0
03 November 2000
The Shamrao Vithal Co-op. Bank Limited
0
11 June 1987
Union Bank Of India
0
12 May 1981
Union Bank Of India
0

Documents

Form MGT-7-20112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-09042019_signed
Copy of resolution passed by the company-09042019
Copy of written consent given by auditor-09042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form AOC-4-10112017_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
Form AOC-4-14102017_signed
List of share holders, debenture holders;-03102017
Form MGT-7-03102017_signed
List of share holders, debenture holders;-18092017
Form MGT-7-18092017_signed
FormSchV-271114 for the FY ending on-310314.OCT
-311014.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form MGT-14-181014.OCT
Copy of resolution-171014.PDF