Company Information

CIN
Status
Date of Incorporation
13 September 1984
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
1,825,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Twinkle Ashish Sanghvi
Twinkle Ashish Sanghvi
Director
over 1 year ago
Deepak Manishanker Vyas
Deepak Manishanker Vyas
Director
about 22 years ago

Past Directors

Rajiv Shantilal Pitroda
Rajiv Shantilal Pitroda
Director
over 4 years ago
Vidyadhar Vasant Shivgan
Vidyadhar Vasant Shivgan
Director
over 4 years ago
Sunita Purshottam Kulkarni
Sunita Purshottam Kulkarni
Director
over 19 years ago

Charges

0
27 December 2012
The Greater Bombay Co-op Bank Ltd
75 Lak
27 December 2012
The Greater Bombay Co-op Bank Ltd
11 Lak
27 December 2012
The Greater Bombay Co-op Bank Ltd
6 Crore
23 March 2009
Bank Of Baroda
72 Lak
16 May 2007
Canara Bank
57 Lak
27 December 2012
Others
0
16 May 2007
Canara Bank
0
27 December 2012
The Greater Bombay Co-op Bank Ltd
0
27 December 2012
The Greater Bombay Co-op Bank Ltd
0
23 March 2009
Bank Of Baroda
0
27 December 2012
Others
0
16 May 2007
Canara Bank
0
27 December 2012
The Greater Bombay Co-op Bank Ltd
0
27 December 2012
The Greater Bombay Co-op Bank Ltd
0
23 March 2009
Bank Of Baroda
0

Documents

Form CHG-4-29122020_signed
Letter of the charge holder stating that the amount has been satisfied-29122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201229
Form CHG-4-24122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201223
Form CHG-4-23122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201223
Letter of the charge holder stating that the amount has been satisfied-22122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Form DIR-12-04122020_signed
Optional Attachment-(1)-04122020
Form INC-22-17072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17072018
Optional Attachment-(1)-17072018
Copy of board resolution authorizing giving of notice-17072018
Copies of the utility bills as mentioned above (not older than two months)-17072018
Form CHG-1-24052017_signed
Optional Attachment-(2)-24052017
Optional Attachment-(1)-24052017
Instrument(s) of creation or modification of charge;-24052017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170524
Form 23B for period 010413 to 310314-041013.OCT
Memorandum of satisfaction of Charge-010513.PDF
Letter of the charge holder-010513.PDF
Form 17-010513-080113-ChargeId-10155107.PDF
Form 8-070213-ChargeId-10398158.OCT
Certificate of Registration for Modification of Mortgage-060213.PDF
Certificate of Registration for Modification of Mortgage-060213.PDF
Instrument of creation or modification of charge-060213.PDF
Certificate of Registration for Modification of Mortgage-060213.PDF