Company Information

CIN
Status
Date of Incorporation
06 March 1981
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
03 August 2021
Paid Up Capital
1,800,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manju Yashwant Bihari Kagzi
Manju Yashwant Bihari Kagzi
Director
over 27 years ago
Yashwant Bihari Kagzi
Yashwant Bihari Kagzi
Director
almost 44 years ago

Charges

43 Lak
31 March 1997
The Decan Merchant Co-op Bank Ltd
25 Lak
28 June 1991
The Decan Merchant Co-op Bank Ltd
18 Lak
17 July 1986
Central Bank Of India
4 Lak
14 December 1983
Central Bank Of India
2 Lak
14 December 1983
Central Bank Of India
3 Lak
14 December 1983
Central Bank Of India
0
17 July 1986
Central Bank Of India
0
14 December 1983
Central Bank Of India
0
31 March 1997
The Decan Merchant Co-op Bank Ltd
0
28 June 1991
The Decan Merchant Co-op Bank Ltd
0
14 December 1983
Central Bank Of India
0
17 July 1986
Central Bank Of India
0
14 December 1983
Central Bank Of India
0
31 March 1997
The Decan Merchant Co-op Bank Ltd
0
28 June 1991
The Decan Merchant Co-op Bank Ltd
0
14 December 1983
Central Bank Of India
0
17 July 1986
Central Bank Of India
0
14 December 1983
Central Bank Of India
0
31 March 1997
The Decan Merchant Co-op Bank Ltd
0
28 June 1991
The Decan Merchant Co-op Bank Ltd
0

Documents

Form MGT-7-05082020_signed
Form AOC-4-05082020_signed
List of share holders, debenture holders;-04082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082020
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-08112019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-04012019_signed
Form AOC-4-04012019_signed
Form AOC-4-12022018_signed
Form MGT-7-12022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
List of share holders, debenture holders;-09022018
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
Optional Attachment-(1)-25112016
Form AOC-4-25112016_signed
Form ADT-3-20052016-signed
Resignation letter-16052016
Form MGT-14-14052016_signed
Copy of the intimation sent by company-14052016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14052016