Company Information
CIN
Status
Date of Incorporation
21 March 1988
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dhiraj Popatlal Dedhia
Director
over 1 year ago
over 1 year ago
Jayant Chheda
Director
over 23 years ago
over 23 years ago
Chaitanya Nandlal Parekh
Director
almost 37 years ago
almost 37 years ago
Past Directors
Vinayak Chandrakant Shah
Additional Director
almost 15 years ago
almost 15 years ago
Karsandas Maneklal Shah
Director
about 17 years ago
about 17 years ago
Charges
29 April 1997
The Sangli Bank Ltd
4 Crore
29 April 1997
The Sangli Bank Ltd
0
29 April 1997
The Sangli Bank Ltd
0
Documents
Form INC-22-25042019_signed
Form MGT-14-25042019_signed
Copies of the utility bills as mentioned above (not older than two months)-25042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Form MGT-7-19012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
List of share holders, debenture holders;-02012019
Directors report as per section 134(3)-02012019
Form e-CODS-25042018_signed
Form AOC-4-24042018_signed
Form DIR-12-20042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Directors report as per section 134(3)-19042018
Form AOC-4-19042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-17042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042018
Directors report as per section 134(3)-17042018
Optional Attachment-(1)-17042018
Form AOC-4-17042018_signed
Form 23AC-17042018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-16042018
Optional Attachment-(1)-16042018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-11042018
Form 66-11042018_signed
Form 20B-01042018_signed
Form 20B-31032018_signed
Form MGT-7-31032018_signed