Company Information
CIN
Status
Date of Incorporation
14 January 1987
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
15,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Shardadevi Shivram Singh
Additional Director
over 1 year ago
over 1 year ago
Sachin Shivram Singh
Director/Designated Partner
over 1 year ago
over 1 year ago
Randhirsingh Singh Shivramsingh
Director/Designated Partner
over 1 year ago
over 1 year ago
Shivshankar Shivram Singh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Shivshankar Shivram Singh
Director
almost 34 years ago
almost 34 years ago
Shardadevi Shivramsingh Singh
Director
about 38 years ago
about 38 years ago
Charges
22 February 1997
The Bharat Co-op. Bank Ltd.
9 Lak
22 February 1997
The Bharat Co-op. Bank Ltd.
0
22 February 1997
The Bharat Co-op. Bank Ltd.
0
22 February 1997
The Bharat Co-op. Bank Ltd.
0
Documents
Form DPT-3-24092020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-03072019
Form DIR-12-20052019_signed
Form ADT-1-30042019_signed
Copy of written consent given by auditor-30042019
Copy of resolution passed by the company-30042019
Notice of resignation;-24042019
Interest in other entities;-24042019
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Letter of the charge holder stating that the amount has been satisfied-22032018
Form CHG-4-22032018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180322
Form MGT-7-04122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
