Company Information

CIN
Status
Date of Incorporation
18 November 1993
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
625,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Bhanwar Lal Meghwal
Bhanwar Lal Meghwal
Director/Designated Partner
over 1 year ago
Jugalkishor Prabhudas Tanna
Jugalkishor Prabhudas Tanna
Director/Designated Partner
over 1 year ago
Bhavik Rashmi Bhimjyani
Bhavik Rashmi Bhimjyani
Director
over 14 years ago
Rashmi Chunilal Bhimjyani
Rashmi Chunilal Bhimjyani
Director
about 17 years ago
Arif Fazlani
Arif Fazlani
Director
about 21 years ago

Past Directors

Yogesh Thakersey Dawda
Yogesh Thakersey Dawda
Director
over 9 years ago
Suresh Laxmidas Thakkar
Suresh Laxmidas Thakkar
Additional Director
over 9 years ago
Tulsi Chunilal Bhimjyani
Tulsi Chunilal Bhimjyani
Director
about 17 years ago
Abdul Kader Fazlani
Abdul Kader Fazlani
Director
about 31 years ago

Charges

15 Crore
01 March 2011
Bajaj Finance Limited
15 Crore
01 March 2011
Bajaj Finance Limited
0
01 March 2011
Bajaj Finance Limited
0
01 March 2011
Bajaj Finance Limited
0

Documents

Directors report as per section 134(3)-11032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032020
Form AOC-4-11032020_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form DPT-3-27072019
Form ADT-1-26052019_signed
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022019
Directors report as per section 134(3)-04022019
Form AOC-4-04022019_signed
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form ADT-1-21112018_signed
Copy of written consent given by auditor-21112018
Optional Attachment-(2)-21112018
Copy of resolution passed by the company-21112018
Optional Attachment-(1)-21112018
Copy of the intimation sent by company-21112018
Form ADT-3-07092018-signed
Resignation letter-03092018
Directors report as per section 134(3)-27032018
List of share holders, debenture holders;-27032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Form MGT-7-27032018_signed
Form AOC-4-27032018_signed
Form AOC-4-02122016_signed
Directors report as per section 134(3)-01122016