Company Information

CIN
Status
Date of Incorporation
28 September 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,520
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashok Pravinchandra Minawala
Ashok Pravinchandra Minawala
Director
over 1 year ago
Jitendra Pravinchandra Minawala
Jitendra Pravinchandra Minawala
Director
over 30 years ago

Past Directors

Pravinchandra Danabhai Minawala
Pravinchandra Danabhai Minawala
Director
over 26 years ago
Vasantlal Danabhai Minawala
Vasantlal Danabhai Minawala
Director
over 26 years ago
Krishnakant Vasantlal Minawala
Krishnakant Vasantlal Minawala
Director
over 30 years ago

Documents

Form ADT-1-16122019_signed
Form MGT-7-15122019_signed
Copy of the intimation sent by company-13122019
Copy of written consent given by auditor-13122019
Copy of resolution passed by the company-13122019
Form AOC-4-09122019_signed
List of share holders, debenture holders;-30112019
Secretarial Audit Report-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form INC-22-23052019_signed
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
Form ADT-1-15102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112017
List of share holders, debenture holders;-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017