Company Information
CIN
Status
Date of Incorporation
01 January 1996
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
2,400,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ketan Jayantilal Mehta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mukesh Ajmera
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Rajesh Pravin Doshi
Additional Director
over 2 years ago
over 2 years ago
Nilesh Madhusudan Doshi
Director
over 9 years ago
over 9 years ago
Munish Pravin Doshi
Director
about 29 years ago
about 29 years ago
Pravin Himmatlal Doshi
Director
about 29 years ago
about 29 years ago
Charges
19 July 2003
The Kapol Co-op. Bank Ltd
1 Crore
18 July 2003
The Kapol Co-op. Bank Ltd
1 Crore
14 November 2002
Bank Of Panjab
70 Lak
31 January 2002
Bank Of Panjab
7 Crore
31 January 2002
Bank Of Punjab Limited
7 Crore
31 January 2002
Bank Of Punjab Limited
0
19 July 2003
The Kapol Co-op. Bank Ltd
0
14 November 2002
Bank Of Panjab
0
18 July 2003
The Kapol Co-op. Bank Ltd
0
31 January 2002
Bank Of Panjab
0
31 January 2002
Bank Of Punjab Limited
0
19 July 2003
The Kapol Co-op. Bank Ltd
0
14 November 2002
Bank Of Panjab
0
18 July 2003
The Kapol Co-op. Bank Ltd
0
31 January 2002
Bank Of Panjab
0
31 January 2002
Bank Of Punjab Limited
0
19 July 2003
The Kapol Co-op. Bank Ltd
0
14 November 2002
Bank Of Panjab
0
18 July 2003
The Kapol Co-op. Bank Ltd
0
31 January 2002
Bank Of Panjab
0
31 January 2002
Bank Of Punjab Limited
0
19 July 2003
The Kapol Co-op. Bank Ltd
0
14 November 2002
Bank Of Panjab
0
18 July 2003
The Kapol Co-op. Bank Ltd
0
31 January 2002
Bank Of Panjab
0
31 January 2002
Bank Of Punjab Limited
0
19 July 2003
The Kapol Co-op. Bank Ltd
0
14 November 2002
Bank Of Panjab
0
18 July 2003
The Kapol Co-op. Bank Ltd
0
31 January 2002
Bank Of Panjab
0
Documents
Form AOC-4-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Directors report as per section 134(3)-17122020
Form INC-22-27082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27082020
Optional Attachment-(1)-27082020
Copies of the utility bills as mentioned above (not older than two months)-27082020
Copy of board resolution authorizing giving of notice-27082020
Form INC-22-13082020_signed
Optional Attachment-(1)-13082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13082020
Copy of board resolution authorizing giving of notice-13082020
Copies of the utility bills as mentioned above (not older than two months)-13082020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-29072019_signed
Optional Attachment-(1)-29072019
Optional Attachment-(2)-29072019
Declaration under section 90-29072019
Form MGT-14-11062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
