Company Information
CIN
Status
Date of Incorporation
30 September 2002
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
4,090,450
Authorised Capital
6,100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Suresh Pukhraj Doshi
Beneficial Owner
over 22 years ago
over 22 years ago
Past Directors
Divya Suresh Doshi
Director
over 10 years ago
over 10 years ago
Puneet Suresh Doshi
Director
almost 14 years ago
almost 14 years ago
Ranjan Suresh Doshi
Director
almost 16 years ago
almost 16 years ago
Dineshkumar Pukhraj Jain
Director
over 22 years ago
over 22 years ago
Kishore Pukhraj Jain
Director
over 22 years ago
over 22 years ago
Charges
15 March 2017
Corporation Bank
4 Crore
09 February 2017
Corporation Bank
4 Crore
18 February 2010
The Shamrao Vithal Co-operative Bank Limited
3 Crore
02 August 2003
Cicicorporation Finance India Ltd.
5 Lak
09 February 2017
Others
0
15 March 2017
Others
0
18 February 2010
The Shamrao Vithal Co-operative Bank Limited
0
02 August 2003
Cicicorporation Finance India Ltd.
0
09 February 2017
Others
0
15 March 2017
Others
0
18 February 2010
The Shamrao Vithal Co-operative Bank Limited
0
02 August 2003
Cicicorporation Finance India Ltd.
0
09 February 2017
Others
0
15 March 2017
Others
0
18 February 2010
The Shamrao Vithal Co-operative Bank Limited
0
02 August 2003
Cicicorporation Finance India Ltd.
0
Documents
Form DPT-3-10072020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form AOC-4-11112019_signed
Form BEN - 2-20092019_signed
Declaration under section 90-20092019
Form DPT-3-27062019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Optional Attachment-(1)-08082017
Form CHG-1-08082017_signed
Instrument(s) of creation or modification of charge;-08082017
Optional Attachment-(2)-08082017
CERTIFICATE OF REGISTRATION OF CHARGE-20170808
Letter of the charge holder stating that the amount has been satisfied-17032017
Form CHG-4-17032017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170317
List of share holders, debenture holders;-27122016
Form MGT-7-27122016_signed
Form AOC-4-22112016_signed