Company Information

CIN
Status
Date of Incorporation
27 February 1997
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Hiten Mahimtura Ramanlal
Hiten Mahimtura Ramanlal
Director/Designated Partner
over 1 year ago
Sailesh Mahimtura Ramanlal
Sailesh Mahimtura Ramanlal
Director/Designated Partner
over 1 year ago

Past Directors

Asif Patel
Asif Patel
Additional Director
over 2 years ago
Farooq Yusuf Patel
Farooq Yusuf Patel
Director
about 26 years ago

Charges

1 Crore
18 October 2006
The North Kanara G.s.b. Co-op. Bank Ltd.
24 Lak
31 July 2000
Corporation Bank
1 Crore
31 July 2000
Corporation Bank
0
18 October 2006
The North Kanara G.s.b. Co-op. Bank Ltd.
0
31 July 2000
Corporation Bank
0
18 October 2006
The North Kanara G.s.b. Co-op. Bank Ltd.
0
31 July 2000
Corporation Bank
0
18 October 2006
The North Kanara G.s.b. Co-op. Bank Ltd.
0
31 July 2000
Corporation Bank
0
18 October 2006
The North Kanara G.s.b. Co-op. Bank Ltd.
0
31 July 2000
Corporation Bank
0
18 October 2006
The North Kanara G.s.b. Co-op. Bank Ltd.
0

Documents

Form DPT-3-19092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-29062019
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Form MGT-7-16012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form DIR-12-20122018_signed
Notice of resignation;-18122018
Evidence of cessation;-18122018
Proof of dispatch-03082018
Notice of resignation filed with the company-03082018
Form DIR-12-03082018_signed
Form DIR-11-03082018_signed
Evidence of cessation;-03082018
Acknowledgement received from company-03082018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-01052018
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018