Company Information

CIN
Status
Date of Incorporation
30 December 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jimmy Rusi Mistry
Jimmy Rusi Mistry
Director/Designated Partner
over 1 year ago
Delna Jimmy Mistry
Delna Jimmy Mistry
Director/Designated Partner
almost 2 years ago

Past Directors

Lily Rusi Mistry
Lily Rusi Mistry
Director
about 25 years ago

Charges

16 November 2022
Others
0
28 July 2016
Others
0
28 April 2022
Others
0
27 March 2017
Others
0
19 March 2008
New India Co-op Bank Limited
0
19 March 2008
New India Co-op. Bank Ltd.
0
23 December 2006
New India Co-op. Bank Ltd.
0
20 August 2009
New India Co-op. Bank Ltd.
0
23 February 2007
New India Co-op. Bank Limited
0
15 May 2012
0
23 February 2007
New India Co-op Bank Ltd
0
16 November 2022
Others
0
28 July 2016
Others
0
28 April 2022
Others
0
27 March 2017
The Bharat Co-operative Bank(mumbai) Ltd
0
19 March 2008
New India Co-op Bank Limited
0
19 March 2008
New India Co-op. Bank Ltd.
0
23 December 2006
New India Co-op. Bank Ltd.
0
20 August 2009
New India Co-op. Bank Ltd.
0
23 February 2007
New India Co-op. Bank Limited
0
15 May 2012
0
23 February 2007
New India Co-op Bank Ltd
0

Documents

Form DPT-3-26112020-signed
Instrument(s) of creation or modification of charge;-22092020
Optional Attachment-(2)-22092020
Optional Attachment-(1)-22092020
Form CHG-1-22092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200922
Instrument(s) of creation or modification of charge;-10092020
Optional Attachment-(1)-10092020
Optional Attachment-(2)-10092020
Form CHG-1-10092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200910
Form DPT-3-21072020-signed
Form CHG-1-12032020_signed
Optional Attachment-(1)-12032020
Instrument(s) of creation or modification of charge;-12032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200312
Optional Attachment-(1)-11022020
Form CHG-1-11022020_signed
Optional Attachment-(2)-11022020
Instrument(s) of creation or modification of charge;-11022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200211
Form AOC - 4 CFS-10122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC-4-30112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019