Company Information

CIN
Status
Date of Incorporation
13 December 1996
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
1,200,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Zeba Rajesh Kohli
Zeba Rajesh Kohli
Director/Designated Partner
about 1 year ago
Sophia Rajesh Kohli
Sophia Rajesh Kohli
Director/Designated Partner
about 1 year ago
Carina Rajesh Kohli
Carina Rajesh Kohli
Director/Designated Partner
about 1 year ago
Rajesh Suraj Prakash Kohli
Rajesh Suraj Prakash Kohli
Director/Designated Partner
over 1 year ago

Past Directors

Venkataraman Venugopalan
Venkataraman Venugopalan
Director
about 28 years ago
Challotummal Kunhambu Mukundan
Challotummal Kunhambu Mukundan
Director
about 28 years ago

Charges

2 Crore
07 January 2019
Gp Parsik Sahakari Bank Ltd.
40 Lak
31 August 2017
Gopinath Patil Parsik Janata Sahakari Bank Ltd
59 Lak
31 December 2016
Electronica Finance Limited
33 Lak
05 May 2016
Small Industries Development Bank Of India
39 Lak
27 January 2015
Union Bank Of India
65 Lak
02 November 2007
Tjsb Sahakari Bank Limited
8 Lak
05 March 2008
Tjsb Sahakari Bank Limited
25 Lak
02 November 2007
Tjsb Sahakari Bank Limited
8 Lak
22 December 2021
Others
0
31 December 2016
Others
0
31 August 2017
Others
0
07 January 2019
Others
0
02 November 2007
Tjsb Sahakari Bank Limited
0
05 March 2008
Tjsb Sahakari Bank Limited
0
27 January 2015
Union Bank Of India
0
02 November 2007
Tjsb Sahakari Bank Limited
0
05 May 2016
Others
0
22 December 2021
Others
0
31 December 2016
Others
0
31 August 2017
Others
0
07 January 2019
Others
0
02 November 2007
Tjsb Sahakari Bank Limited
0
05 March 2008
Tjsb Sahakari Bank Limited
0
27 January 2015
Union Bank Of India
0
02 November 2007
Tjsb Sahakari Bank Limited
0
05 May 2016
Others
0
22 December 2021
Others
0
31 December 2016
Others
0
31 August 2017
Others
0
07 January 2019
Others
0
02 November 2007
Tjsb Sahakari Bank Limited
0
05 March 2008
Tjsb Sahakari Bank Limited
0
27 January 2015
Union Bank Of India
0
02 November 2007
Tjsb Sahakari Bank Limited
0
05 May 2016
Others
0
22 December 2021
Others
0
31 December 2016
Others
0
31 August 2017
Others
0
07 January 2019
Others
0
02 November 2007
Tjsb Sahakari Bank Limited
0
05 March 2008
Tjsb Sahakari Bank Limited
0
27 January 2015
Union Bank Of India
0
02 November 2007
Tjsb Sahakari Bank Limited
0
05 May 2016
Others
0

Documents

Form DPT-3-29092020-signed
Form ADT-1-16092020_signed
Copy of resolution passed by the company-09092020
Copy of written consent given by auditor-09092020
Copy of the intimation sent by company-09092020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
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 DPT-3-09072019
Form CHG-1-09022019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190209
Optional Attachment-(2)-08022019
Optional Attachment-(1)-08022019
Instrument(s) of creation or modification of charge;-08022019
Form MGT-7-18122018_signed
List of share holders, debenture holders;-12122018
Form AOC-4-20112018_signed
Optional Attachment-(1)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Directors report as per section 134(3)-14112018
Form AOC-4-05122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-27112017
Form CHG-1-29092017_signed
Instrument(s) of creation or modification of charge;-29092017
CERTIFICATE OF REGISTRATION OF CHARGE-20170929