Company Information

CIN
Status
Date of Incorporation
30 April 1984
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
6,000,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Monisha Vinay Thadani
Monisha Vinay Thadani
Director/Designated Partner
over 1 year ago
Vinay Hiroo Thadani
Vinay Hiroo Thadani
Director
almost 2 years ago

Past Directors

Aryaan Vinay Thadani
Aryaan Vinay Thadani
Director
over 2 years ago
Priya Hiroo Thadani
Priya Hiroo Thadani
Director
over 40 years ago
Hiroo Jethanand Thadani
Hiroo Jethanand Thadani
Director
over 40 years ago

Charges

4 Crore
12 October 2006
Dena Bank
4 Crore
12 October 1999
The Shamrao Bank
5 Lak
29 August 2023
Others
0
28 January 2022
Others
0
12 October 2006
Dena Bank
0
12 October 1999
The Shamrao Bank
0
29 August 2023
Others
0
28 January 2022
Others
0
12 October 2006
Dena Bank
0
12 October 1999
The Shamrao Bank
0
29 August 2023
Others
0
28 January 2022
Others
0
12 October 2006
Dena Bank
0
12 October 1999
The Shamrao Bank
0

Documents

Form INC-22-28082020_signed
Optional Attachment-(1)-26082020
Copies of the utility bills as mentioned above (not older than two months)-26082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26082020
Form DIR-12-12082020_signed
Evidence of cessation;-10082020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-27122018_signed
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018
Directors report as per section 134(3)-06122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Form AOC-4-06122017_signed
List of share holders, debenture holders;-02122017
Form MGT-7-02122017_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
Form AOC-4-02112016_signed
Form MGT-7-051215.OCT
Form AOC-4-051115.OCT
Form ADT-1-151015.OCT