Company Information

CIN
Status
Date of Incorporation
13 January 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Aditya Pratapsinh Shoorji
Aditya Pratapsinh Shoorji
Director/Designated Partner
almost 2 years ago
Rajanya Aditya Ravasia
Rajanya Aditya Ravasia
Director/Designated Partner
almost 2 years ago

Past Directors

Nikhil Shoorji
Nikhil Shoorji
Director
over 6 years ago

Charges

0
21 June 2013
Allahabad Bank
4 Crore
25 May 2012
The Mahanagar Co-operative Bank Ltd.
1 Crore
08 July 2009
Nkgsb Co-op. Bank Ltd.
20 Lak
08 May 2008
Nkgsb Co-op. Bank Ltd.
69 Lak
08 July 2009
Nkgsb Co-op. Bank Ltd.
0
21 June 2013
Allahabad Bank
0
25 May 2012
The Mahanagar Co-operative Bank Ltd.
0
08 May 2008
Nkgsb Co-op. Bank Ltd.
0
08 July 2009
Nkgsb Co-op. Bank Ltd.
0
21 June 2013
Allahabad Bank
0
25 May 2012
The Mahanagar Co-operative Bank Ltd.
0
08 May 2008
Nkgsb Co-op. Bank Ltd.
0
08 July 2009
Nkgsb Co-op. Bank Ltd.
0
21 June 2013
Allahabad Bank
0
25 May 2012
The Mahanagar Co-operative Bank Ltd.
0
08 May 2008
Nkgsb Co-op. Bank Ltd.
0

Documents

Form DPT-3-11112020-signed
Form DPT-3-15052020-signed
Evidence of cessation;-06012020
Form DIR-12-06012020_signed
Notice of resignation;-06012020
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form ADT-1-26102019_signed
Copy of resolution passed by the company-26102019
Directors report as per section 134(3)-26102019
Copy of written consent given by auditor-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Copy of the intimation sent by company-26102019
Form AOC-4-26102019_signed
Form DPT-3-26062019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
Form ADT-1-27092018_signed
Copy of resolution passed by the company-27092018
Copy of the intimation sent by company-27092018
Copy of written consent given by auditor-27092018
Form DIR-12-27092018_signed
Form DIR-12-27072018_signed
Optional Attachment-(1)-27072018
Interest in other entities;-27072018
Optional Attachment-(2)-27072018