Company Information
CIN
Status
Date of Incorporation
01 October 1982
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
1,400,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Meghaa Adarshkumar Mohota
Director/Designated Partner
over 11 years ago
over 11 years ago
Aartidevi Arunkumar Mohota
Director/Designated Partner
over 42 years ago
over 42 years ago
Past Directors
Sneha Aniruddh Mundra
Director
over 9 years ago
over 9 years ago
Archana Sandipkumarji Kanoria
Additional Director
almost 10 years ago
almost 10 years ago
Adarshkumar Arunkumar Mohota
Additional Director
over 17 years ago
over 17 years ago
Gwaldas Mohota
Director
over 30 years ago
over 30 years ago
Arunkumar Gwaldasji Mohota
Director
over 42 years ago
over 42 years ago
Charges
20 March 1998
Bank Of India
1 Crore
20 March 1997
Bank Of India
1 Crore
12 June 1996
Bank Of India
20 Lak
30 January 1996
Bank Of India
40 Lak
26 December 1995
The Maharashtra State Financial Corp.
20 Lak
09 February 1995
The Maharashtra State Financial Corp.
60 Lak
27 February 1991
The Maharashtra State Financial Corp.
47 Lak
01 September 1986
Bank Of India
12 Lak
17 January 1986
The Maharashtra State Financial Corp.
20 Lak
08 November 1985
Punjab National Bank
4 Lak
07 November 1985
The Maharashtra State Financial Corp.
10 Lak
27 February 1991
The Maharashtra State Financial Corp.
0
01 September 1986
Bank Of India
0
07 November 1985
The Maharashtra State Financial Corp.
0
20 March 1997
Bank Of India
0
08 November 1985
Punjab National Bank
0
17 January 1986
The Maharashtra State Financial Corp.
0
20 March 1998
Bank Of India
0
30 January 1996
Bank Of India
0
09 February 1995
The Maharashtra State Financial Corp.
0
12 June 1996
Bank Of India
0
26 December 1995
The Maharashtra State Financial Corp.
0
27 February 1991
The Maharashtra State Financial Corp.
0
01 September 1986
Bank Of India
0
07 November 1985
The Maharashtra State Financial Corp.
0
20 March 1997
Bank Of India
0
08 November 1985
Punjab National Bank
0
17 January 1986
The Maharashtra State Financial Corp.
0
20 March 1998
Bank Of India
0
30 January 1996
Bank Of India
0
09 February 1995
The Maharashtra State Financial Corp.
0
12 June 1996
Bank Of India
0
26 December 1995
The Maharashtra State Financial Corp.
0
Documents
Form BEN - 2-13022021_signed
Declaration under section 90-29122020
Form DPT-3-07122020-signed
Form DPT-3-22062020-signed
Form ADT-1-28122019_signed
Copy of resolution passed by the company-28122019
Copy of the intimation sent by company-28122019
Copy of written consent given by auditor-28122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC - 4 CFS-28112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112019
Supplementary or Test audit report under section 143-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DPT-3-27062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Supplementary or Test audit report under section 143-29122018
Form AOC - 4 CFS-29122018_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Notice of resignation;-23042018
Form DIR-12-23042018_signed
Evidence of cessation;-23042018