Company Information

CIN
Status
Date of Incorporation
17 October 1959
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Akshay Padliya
Akshay Padliya
Director/Designated Partner
about 1 year ago
Vaibhav J Padliya
Vaibhav J Padliya
Director/Designated Partner
about 16 years ago
Vipul Rajendrakumar Padliya
Vipul Rajendrakumar Padliya
Director/Designated Partner
about 24 years ago

Past Directors

Shabnam Anil Padliya
Shabnam Anil Padliya
Additional Director
about 15 years ago

Charges

5 Crore
14 January 2013
Dena Bank
1 Crore
18 September 1997
Dena Bank
15 Lak
18 July 1994
Dena Bank
3 Crore
11 February 1991
The Vaibhav Co-oprative Bank Limited
5 Lak
14 January 2013
Dena Bank
0
18 September 1997
Dena Bank
0
18 July 1994
Dena Bank
0
11 February 1991
The Vaibhav Co-oprative Bank Limited
0
14 January 2013
Dena Bank
0
18 September 1997
Dena Bank
0
18 July 1994
Dena Bank
0
11 February 1991
The Vaibhav Co-oprative Bank Limited
0

Documents

Form AOC-4-12012024_signed
Form MGT-7A-11012024_signed
Form MGT-7A-29102023
Form AOC-4-29102023
List of share holders, debenture holders;-29102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
Directors report as per section 134(3)-29102023
List of Directors;-29102023
List of share holders, debenture holders;-25112022
List of Directors;-25112022
Form MGT-7A-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Directors report as per section 134(3)-01112022
Form AOC-4-01112022
Form MGT-7A-19022022_signed
Form AOC-4-19022022_signed
List of Directors;-12022022
List of share holders, debenture holders;-12022022
Directors report as per section 134(3)-12022022
Optional Attachment-(1)-12022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022022
Form ADT-1-13042021_signed
Form MGT-7-20022021_signed
Form AOC-4-20022021_signed
Optional Attachment-(1)-17022021
Copy of resolution passed by the company-17022021
Copy of the intimation sent by company-17022021
Copy of written consent given by auditor-17022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022021
Directors report as per section 134(3)-14022021