Company Information
CIN
Status
Date of Incorporation
25 February 1986
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
240,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Niraj Mohan Patel
Director/Designated Partner
over 1 year ago
over 1 year ago
Mukesh Mohan Patel
Director
over 9 years ago
over 9 years ago
Past Directors
Paresh Lalji Patel
Additional Director
about 9 years ago
about 9 years ago
Mohan Patel Velji
Director
over 9 years ago
over 9 years ago
Charges
01 October 1991
Society General
4 Crore
17 September 2013
Kotak Mahindra Prime Limited
37 Crore
04 September 2014
Kotak Mahindra Investments Limited
8 Crore
04 September 2014
Kotak Mahindra Investments Limited
0
17 September 2013
Kotak Mahindra Prime Limited
0
01 October 1991
Society General
0
04 September 2014
Kotak Mahindra Investments Limited
0
17 September 2013
Kotak Mahindra Prime Limited
0
01 October 1991
Society General
0
04 September 2014
Kotak Mahindra Investments Limited
0
17 September 2013
Kotak Mahindra Prime Limited
0
01 October 1991
Society General
0
04 September 2014
Kotak Mahindra Investments Limited
0
17 September 2013
Kotak Mahindra Prime Limited
0
01 October 1991
Society General
0
Documents
Form MGT-7-31032021_signed
Form AOC-4-04012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Approval letter for extension of AGM;-30122020
List of share holders, debenture holders;-30122020
Approval letter of extension of financial year or AGM-30122020
Directors report as per section 134(3)-30122020
Form DPT-3-21102020-signed
Form DPT-3-17062020-signed
Form MGT-7-04122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Form DPT-3-28062019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042017