Company Information

CIN
Status
Date of Incorporation
12 July 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
40,000,000
Authorised Capital
100,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ritesh Rupen Kothari
Ritesh Rupen Kothari
Director
almost 21 years ago

Past Directors

Rupen Kantilal Kothari
Rupen Kantilal Kothari
Director
over 9 years ago
Hemal Shrenik Choksi
Hemal Shrenik Choksi
Additional Director
almost 10 years ago
Shrenik Chunilal Chokshi
Shrenik Chunilal Chokshi
Director
over 14 years ago
Shantilal Mangalji Mehta
Shantilal Mangalji Mehta
Director
over 29 years ago

Charges

0
23 December 2005
State Bank Of India
270 Crore
23 December 2005
State Bank Of India
270 Crore
05 November 1996
Bank Of India
1 Crore
21 June 1997
State Bank Of India
2 Crore
17 September 1998
State Bank Of India
5 Crore
03 October 2003
State Bank Of India
112 Crore
29 April 2009
State Bank Of India
205 Crore
27 June 2001
State Bank Of India
29 Crore
03 October 2003
State Bank Of India
1 Crore
29 November 2002
State Bank Of India
64 Crore
31 December 2004
The Antwerp Diamond Bank. N.v.
25 Crore
29 November 2002
State Bank Of India
64 Crore
03 October 2003
State Bank Of India
112 Crore
23 December 2005
State Bank Of India
0
03 October 2003
State Bank Of India
0
17 September 1998
State Bank Of India
0
21 June 1997
State Bank Of India
0
05 November 1996
Bank Of India
0
29 November 2002
State Bank Of India
0
23 December 2005
State Bank Of India
0
03 October 2003
State Bank Of India
0
29 November 2002
State Bank Of India
0
03 October 2003
State Bank Of India
0
27 June 2001
State Bank Of India
0
31 December 2004
The Antwerp Diamond Bank. N.v.
0
29 April 2009
State Bank Of India
0
23 December 2005
State Bank Of India
0
03 October 2003
State Bank Of India
0
17 September 1998
State Bank Of India
0
21 June 1997
State Bank Of India
0
05 November 1996
Bank Of India
0
29 November 2002
State Bank Of India
0
23 December 2005
State Bank Of India
0
03 October 2003
State Bank Of India
0
29 November 2002
State Bank Of India
0
03 October 2003
State Bank Of India
0
27 June 2001
State Bank Of India
0
31 December 2004
The Antwerp Diamond Bank. N.v.
0
29 April 2009
State Bank Of India
0
23 December 2005
State Bank Of India
0
03 October 2003
State Bank Of India
0
17 September 1998
State Bank Of India
0
21 June 1997
State Bank Of India
0
05 November 1996
Bank Of India
0
29 November 2002
State Bank Of India
0
23 December 2005
State Bank Of India
0
03 October 2003
State Bank Of India
0
29 November 2002
State Bank Of India
0
03 October 2003
State Bank Of India
0
27 June 2001
State Bank Of India
0
31 December 2004
The Antwerp Diamond Bank. N.v.
0
29 April 2009
State Bank Of India
0
23 December 2005
State Bank Of India
0
03 October 2003
State Bank Of India
0
17 September 1998
State Bank Of India
0
21 June 1997
State Bank Of India
0
05 November 1996
Bank Of India
0
29 November 2002
State Bank Of India
0
23 December 2005
State Bank Of India
0
03 October 2003
State Bank Of India
0
29 November 2002
State Bank Of India
0
03 October 2003
State Bank Of India
0
27 June 2001
State Bank Of India
0
31 December 2004
The Antwerp Diamond Bank. N.v.
0
29 April 2009
State Bank Of India
0
23 December 2005
State Bank Of India
0
03 October 2003
State Bank Of India
0
17 September 1998
State Bank Of India
0
21 June 1997
State Bank Of India
0
05 November 1996
Bank Of India
0
29 November 2002
State Bank Of India
0
23 December 2005
State Bank Of India
0
03 October 2003
State Bank Of India
0
29 November 2002
State Bank Of India
0
03 October 2003
State Bank Of India
0
27 June 2001
State Bank Of India
0
31 December 2004
The Antwerp Diamond Bank. N.v.
0
29 April 2009
State Bank Of India
0

Documents

Form DPT-3-29102020-signed
Approval letter of extension of financial year or AGM-20082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082020
Directors report as per section 134(3)-20082020
List of share holders, debenture holders;-20082020
Optional Attachment-(1)-20082020
Form AOC-4-20082020_signed
Form MGT-7-20082020_signed
Form DPT-3-28062019
Form AOC-5-13122018-signed
Copy of board resolution-26112018
Notice of resignation;-24112018
Evidence of cessation;-24112018
Form DIR-12-24112018_signed
Form INC-22-09102018_signed
Copies of the utility bills as mentioned above (not older than two months)-09102018
Copy of board resolution authorizing giving of notice-09102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09102018
Optional Attachment-(1)-09102018
Form ADT-1-01062018_signed
Form MGT-7-01062018_signed
Copy of resolution passed by the company-28052018
Copy of written consent given by auditor-28052018
Approval letter for extension of AGM;-28052018
Copy of the intimation sent by company-28052018
List of share holders, debenture holders;-28052018
Form AOC-4-29112016_signed
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016