Company Information

CIN
Status
Date of Incorporation
07 March 1977
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

Ashish Kantilal Mehta
Ashish Kantilal Mehta
Director/Designated Partner
almost 2 years ago

Past Directors

Akshar Milan Mehta
Akshar Milan Mehta
Additional Director
almost 10 years ago
Milan Rajnikant Mehta
Milan Rajnikant Mehta
Director
about 44 years ago

Charges

1 Crore
15 July 1999
Union Bank Of India
35 Lak
11 April 1989
Union Bank Of India
20 Lak
03 October 1988
Union Bank Of India
15 Lak
22 September 1984
Union Bank Of India
45 Lak
31 August 1979
Bank Of India
10 Lak
03 October 1988
Union Bank Of India
0
22 September 1984
Union Bank Of India
0
15 July 1999
Union Bank Of India
0
11 April 1989
Union Bank Of India
0
31 August 1979
Bank Of India
0
03 October 1988
Union Bank Of India
0
22 September 1984
Union Bank Of India
0
15 July 1999
Union Bank Of India
0
11 April 1989
Union Bank Of India
0
31 August 1979
Bank Of India
0

Documents

Form DPT-3-17122020_signed
Form INC-22-28082020_signed
Copies of the utility bills as mentioned above (not older than two months)-25082020
Copy of board resolution authorizing giving of notice-25082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25082020
Form MGT-7-25112019_signed
List of share holders, debenture holders;-23112019
Form BEN - 2-22112019_signed
Declaration under section 90-22112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22112019
Supplementary or Test audit report under section 143-22112019
Form AOC - 4 CFS-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Statement of Subsidiaries as per section 129 - Form AOC-1-21112019
Form AOC-4-21112019_signed
Form DPT-3-20072019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112018
Supplementary or Test audit report under section 143-27112018
Form AOC - 4 CFS-27112018_signed
Directors report as per section 134(3)-21112018
Statement of Subsidiaries as per section 129 - Form AOC-1-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form AOC-4-21112018_signed
Form ADT-1-17112018_signed
Copy of resolution passed by the company-17112018
Copy of the intimation sent by company-17112018
Copy of written consent given by auditor-17112018