Company Information
CIN
Status
Date of Incorporation
11 April 1962
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
772,000
Authorised Capital
900,000
Directors
Indira Ramachandran
Director
about 28 years ago
about 28 years ago
Satish Narayan Nair
Director
about 28 years ago
about 28 years ago
Past Directors
Aravindakshan Karunakaran Nair
Director
over 60 years ago
over 60 years ago
Charges
27 February 1980
Syndicate Bank
3 Lak
30 March 1975
Bank Of India
3 Lak
10 January 1969
Bank Of India
2 Lak
25 June 1964
Canara Bank
25 Thousand
10 January 1969
Bank Of India
0
27 February 1980
Syndicate Bank
0
25 June 1964
Canara Bank
0
30 March 1975
Bank Of India
0
10 January 1969
Bank Of India
0
27 February 1980
Syndicate Bank
0
25 June 1964
Canara Bank
0
30 March 1975
Bank Of India
0
10 January 1969
Bank Of India
0
27 February 1980
Syndicate Bank
0
25 June 1964
Canara Bank
0
30 March 1975
Bank Of India
0
Documents
Form AOC-4-28122023_signed
Form MGT-7A-27122023_signed
List of share holders, debenture holders;-22112023
List of Directors;-22112023
Form MGT-7A-22112023
Directors report as per section 134(3)-10112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112023
Form AOC-4-10112023
Form MGT-7A-29092023_signed
List of Directors;-24112022
List of share holders, debenture holders;-24112022
Form MGT-7A-24112022
Directors report as per section 134(3)-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Form AOC-4-29102022
Form MGT-7A-21012022_signed
Form AOC-4-21012022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012022
Directors report as per section 134(3)-19012022
List of share holders, debenture holders;-19012022
List of Directors;-19012022
Form MGT-7-26022021_signed
List of share holders, debenture holders;-09022021
Form AOC-4-04022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022021
Directors report as per section 134(3)-01022021
Form ADT-1-13012021_signed
Copy of the intimation sent by company-13012021
Copy of written consent given by auditor-13012021
Optional Attachment-(1)-13012021
