Company Information
CIN
Status
Date of Incorporation
26 June 1979
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
301,040
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ravi Chettuvatty Menon
Director/Designated Partner
over 1 year ago
over 1 year ago
Nitin Dattatray Save
Individual Promoter
about 3 years ago
about 3 years ago
Arhant Durlabhji
Director
almost 10 years ago
almost 10 years ago
Past Directors
Gautam Pratap Lala
Additional Director
over 3 years ago
over 3 years ago
Navin Raghunath Shetty
Director
over 8 years ago
over 8 years ago
Suchita Gajanan Ankolekar
Director
almost 12 years ago
almost 12 years ago
Loknath Nemu Anchan
Director
over 28 years ago
over 28 years ago
Charges
24 March 1999
Bank Of Rajasthan Ltd.
10 Lak
18 December 1993
Bank Of Rajasthan Ltd.
7 Lak
16 December 1993
Bank Of Rajasthan Ltd.
7 Lak
11 June 1982
Bank Of Rajasthan Ltd.
6 Lak
24 March 1999
Bank Of Rajasthan Ltd.
0
18 December 1993
Bank Of Rajasthan Ltd.
0
16 December 1993
Bank Of Rajasthan Ltd.
0
11 June 1982
Bank Of Rajasthan Ltd.
0
24 March 1999
Bank Of Rajasthan Ltd.
0
18 December 1993
Bank Of Rajasthan Ltd.
0
16 December 1993
Bank Of Rajasthan Ltd.
0
11 June 1982
Bank Of Rajasthan Ltd.
0
Documents
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-09072019-signed
Form DPT-3-28062019
Auditor?s certificate-28062019
List of share holders, debenture holders;-29102018
Form MGT-7-30102018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form ADT-1-15102018_signed
Copy of written consent given by auditor-15102018
Copy of the intimation sent by company-15102018
Optional Attachment-(1)-15102018
Copy of resolution passed by the company-15102018
Form MGT-14-24082018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180824
Altered memorandum of association-13082018
Altered articles of association-13082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Form MGT-7-01112017_signed