Company Information

CIN
Status
Date of Incorporation
09 February 1954
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
2,696,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pratibha Ramesh Patel
Pratibha Ramesh Patel
Director
over 1 year ago
Sheetal Ramesh Patel
Sheetal Ramesh Patel
Director
over 1 year ago
Verushka Arun Patel
Verushka Arun Patel
Director/Designated Partner
over 1 year ago

Past Directors

Rubaiyat Patel
Rubaiyat Patel
Director Appointed In Casual Vacancy
almost 12 years ago
Kunjlata Shashikant Patel
Kunjlata Shashikant Patel
Director
about 28 years ago
Arun Shashikant Patel
Arun Shashikant Patel
Director
over 33 years ago

Charges

1 Crore
16 March 1998
The Sakura Bank Limited
30 Lak
15 July 1990
The Hongkong & Shanghai Banking Corporatin
5 Lak
29 January 1988
The Industrial Credit & Investment Corporation Of India Ltd.
14 Lak
21 June 1985
The Industrial Credit & Investment Corporation Of India Ltd.
19 Lak
17 January 1984
The Industrial Credit & Investment Corporation Of India Ltd.
14 Lak
22 June 1978
Indian Overseas Bank
6 Lak
18 September 1971
Mercantile Bank Ltd.
15 Lak
22 June 1978
Indian Overseas Bank
0
29 January 1988
The Industrial Credit & Investment Corporation Of India Ltd.
0
16 March 1998
The Sakura Bank Limited
0
15 July 1990
The Hongkong & Shanghai Banking Corporatin
0
17 January 1984
The Industrial Credit & Investment Corporation Of India Ltd.
0
18 September 1971
Mercantile Bank Ltd.
0
21 June 1985
The Industrial Credit & Investment Corporation Of India Ltd.
0
22 June 1978
Indian Overseas Bank
0
29 January 1988
The Industrial Credit & Investment Corporation Of India Ltd.
0
16 March 1998
The Sakura Bank Limited
0
15 July 1990
The Hongkong & Shanghai Banking Corporatin
0
17 January 1984
The Industrial Credit & Investment Corporation Of India Ltd.
0
18 September 1971
Mercantile Bank Ltd.
0
21 June 1985
The Industrial Credit & Investment Corporation Of India Ltd.
0
22 June 1978
Indian Overseas Bank
0
29 January 1988
The Industrial Credit & Investment Corporation Of India Ltd.
0
16 March 1998
The Sakura Bank Limited
0
15 July 1990
The Hongkong & Shanghai Banking Corporatin
0
17 January 1984
The Industrial Credit & Investment Corporation Of India Ltd.
0
18 September 1971
Mercantile Bank Ltd.
0
21 June 1985
The Industrial Credit & Investment Corporation Of India Ltd.
0

Documents

Form MGT-7A-04092023_signed
Form AOC-4-04092023_signed
List of share holders, debenture holders;-11082023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11082023
Directors report as per section 134(3)-11082023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082023
List of Directors;-11082023
Form AOC-4-11082023_signed
Form MGT-7A-11082023_signed
List of share holders, debenture holders;-22082022
Directors report as per section 134(3)-22082022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22082022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082022
List of Directors;-22082022
Form AOC-4-22082022_signed
Form MGT-7A-22082022_signed
Form ADT-1-08082022_signed
Copy of written consent given by auditor-08082022
Copy of resolution passed by the company-08082022
Copy of the intimation sent by company-08082022
Form DPT-3-24062022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102021
List of share holders, debenture holders;-06102021
Directors report as per section 134(3)-06102021
Optional Attachment-(1)-06102021
List of Directors;-06102021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102021
Form AOC-4-06102021_signed
Form MGT-7A-06102021_signed
Form DPT-3-22062021_signed