Company Information
CIN
Status
Date of Incorporation
14 November 1960
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,250,300
Authorised Capital
10,000,000
Directors
Indrajeet Singh
Director
almost 47 years ago
almost 47 years ago
Past Directors
Madhu Shrikishan Mohta
Additional Director
over 12 years ago
over 12 years ago
Shrikishan Mohta
Director
almost 55 years ago
almost 55 years ago
Charges
16 May 1977
American Express Internatioal Banking Corp.
5 Lak
10 October 1994
Canara Bank
75 Lak
19 August 1972
Central Bank Of India
2 Lak
10 October 1994
Canara Bank
25 Lak
30 December 1974
Central Bank Of India
2 Lak
04 July 1980
Central Bank Of India
11 Lak
09 May 1972
Central Bank Of India
2 Lak
08 February 1988
Banque Nationale De Paris
20 Lak
16 November 1987
Banque Nationale De Paris
15 Lak
20 March 1990
Banque Nationale De Paris
25 Lak
05 June 1991
State Bank Of India
25 Lak
09 May 1972
Central Bank Of India
0
04 July 1980
Central Bank Of India
0
20 March 1990
Banque Nationale De Paris
0
30 December 1974
Central Bank Of India
0
16 May 1977
American Express Internatioal Banking Corp.
0
10 October 1994
Canara Bank
0
16 November 1987
Banque Nationale De Paris
0
08 February 1988
Banque Nationale De Paris
0
05 June 1991
State Bank Of India
0
19 August 1972
Central Bank Of India
0
10 October 1994
Canara Bank
0
09 May 1972
Central Bank Of India
0
04 July 1980
Central Bank Of India
0
20 March 1990
Banque Nationale De Paris
0
30 December 1974
Central Bank Of India
0
16 May 1977
American Express Internatioal Banking Corp.
0
10 October 1994
Canara Bank
0
16 November 1987
Banque Nationale De Paris
0
08 February 1988
Banque Nationale De Paris
0
05 June 1991
State Bank Of India
0
19 August 1972
Central Bank Of India
0
10 October 1994
Canara Bank
0
09 May 1972
Central Bank Of India
0
04 July 1980
Central Bank Of India
0
20 March 1990
Banque Nationale De Paris
0
30 December 1974
Central Bank Of India
0
16 May 1977
American Express Internatioal Banking Corp.
0
10 October 1994
Canara Bank
0
16 November 1987
Banque Nationale De Paris
0
08 February 1988
Banque Nationale De Paris
0
05 June 1991
State Bank Of India
0
19 August 1972
Central Bank Of India
0
10 October 1994
Canara Bank
0
Documents
Form AOC-4-08022024_signed
List of Directors;-07112023
List of share holders, debenture holders;-07112023
Form MGT-7A-07112023_signed
Form AOC-4-04112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102023
Directors report as per section 134(3)-30102023
Optional Attachment-(1)-30102023
List of share holders, debenture holders;-31102022
Directors report as per section 134(3)-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
List of Directors;-31102022
Company CSR policy as per section 135(4)-31102022
Form MGT-7A-31102022
Form AOC-4-31102022
Form DPT-3-22062022_signed
Form ADT-1-16122021_signed
List of Directors;-10122021
List of share holders, debenture holders;-10122021
Form MGT-7A-16122021_signed
Form AOC-4-16122021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122021
Directors report as per section 134(3)-10122021
Optional Attachment-(1)-10122021
Copy of the intimation sent by company-10122021
Copy of written consent given by auditor-10122021
Copy of resolution passed by the company-10122021
Form DPT-3-08072021_signed
Form AOC-4-17022021_signed
List of share holders, debenture holders;-27012021
