Company Information

CIN
Status
Date of Incorporation
06 November 1963
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
107,500
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Harin Rameshchandra Patel
Harin Rameshchandra Patel
Director
over 1 year ago
Shital Harin Patel
Shital Harin Patel
Director
about 28 years ago

Past Directors

Kinnari Rahul Patel
Kinnari Rahul Patel
Director
almost 28 years ago
Nileshwari Rameshchandra Patel
Nileshwari Rameshchandra Patel
Director
almost 28 years ago
Purnima Rameshchandra Patel
Purnima Rameshchandra Patel
Director
over 30 years ago
Rameshchandra Kalidas Patel
Rameshchandra Kalidas Patel
Managing Director
over 34 years ago

Charges

2 Crore
19 June 2018
The Saraswat Co. Op. Bank Ltd.
2 Crore
19 June 2018
Others
0
18 September 1999
State Bank Of India
0
19 June 2018
Others
0
18 September 1999
State Bank Of India
0
19 June 2018
Others
0
18 September 1999
State Bank Of India
0

Documents

List of Directors;-07112023
List of share holders, debenture holders;-07112023
Form MGT-7A-07112023_signed
Directors report as per section 134(3)-22102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102023
Form AOC-4-22102023_signed
Form AOC-4-21092023_signed
List of Directors;-14112022
List of share holders, debenture holders;-14112022
Form MGT-7A-14112022
Directors report as per section 134(3)-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102022
Form AOC-4-30102022
Form DPT-3-13062022_signed
Form MGT-7A-24012022_signed
List of share holders, debenture holders;-19012022
List of Directors;-19012022
Approval letter for extension of AGM;-19012022
Form AOC-4-31122021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122021
Approval letter of extension of financial year or AGM-25122021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122021
Directors report as per section 134(3)-25122021
Form ADT-1-16122021_signed
Letter of the charge holder stating that the amount has been satisfied-16122021
Form CHG-4-16122021_signed
Copy of written consent given by auditor-10122021
Copy of resolution passed by the company-10122021