Company Information

CIN
Status
Date of Incorporation
14 November 1986
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
101,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neena Sunil Patel
Neena Sunil Patel
Director/Designated Partner
almost 2 years ago
Sunil Hiralal Patel
Sunil Hiralal Patel
Director/Designated Partner
almost 2 years ago

Past Directors

Hiralal Naranbhai Patel
Hiralal Naranbhai Patel
Director
about 38 years ago

Charges

0
06 March 2018
Shriram City Union Finance Limited
8 Crore
06 March 2018
Others
0
06 March 2018
Others
0
06 March 2018
Others
0
06 March 2018
Others
0

Documents

Letter of the charge holder stating that the amount has been satisfied-01122020
Form CHG-4-01122020
Form DPT-3-05112020-signed
Form DPT-3-29072020-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DPT-3-27062019
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Instrument(s) of creation or modification of charge;-23042018
Form CHG-1-23042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180423
Form MGT-14-19042018_signed
Optional Attachment-(1)-19042018
Optional Attachment-(2)-19042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042018
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed
Form ADT-1-06102017_signed
Copy of written consent given by auditor-06102017