Company Information
CIN
Status
Date of Incorporation
28 April 1960
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
1,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bhargav Anilkumar Patel
Director
over 1 year ago
over 1 year ago
Anand Mahesh Patel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Maheshchandra Purshottamdas Patel
Director
over 50 years ago
over 50 years ago
Charges
29 May 2012
Hdfc Bank Limited
8 Lak
29 May 2012
Hdfc Bank Limited
0
29 May 2012
Hdfc Bank Limited
0
Documents
List of Directors;-26092023
Optional Attachment-(1)-26092023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26092023
List of share holders, debenture holders;-26092023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092023
Form MGT-7A-26092023_signed
Form AOC-4-26092023_signed
Form DPT-3-05092023_signed
List of share holders, debenture holders;-30082022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30082022
List of Directors;-30082022
Form AOC-4-30082022_signed
Form MGT-7A-30082022_signed
Form DPT-3-29062022
List of Directors;-04082021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04082021
List of share holders, debenture holders;-04082021
Optional Attachment-(1)-04082021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082021
Form MGT-7A-04082021_signed
Form AOC-4-04082021_signed
Form DPT-3-19052021_signed
Form CFSS-2020-12032021_signed
Form DPT-3-05112020-signed
Form DPT-3-21102020-signed
Form AOC-4-05102020_signed
Form MGT-7-05102020_signed
Directors report as per section 134(3)-03102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020