Company Information
CIN
Status
Date of Incorporation
18 May 1983
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amrish Rasiklal Patel
Director/Designated Partner
over 1 year ago
over 1 year ago
Payal Rahul Dande
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Bhupesh Rasiklal Patel
Director
about 13 years ago
about 13 years ago
Past Directors
Rahul Vilas Dande
Additional Director
almost 7 years ago
almost 7 years ago
Charges
31 March 1999
Union Bank Of India
60 Crore
15 February 1999
Bank Of Punjab Ltd.
3 Crore
31 March 1997
Maharashtra State Financial Corporation
60 Crore
04 July 1995
Bank Of Punjab Ltd.
4 Crore
13 August 1992
Union Bank Of India
1 Crore
03 June 1986
Canara Bank
10 Lak
03 March 1986
Canara Bank
10 Lak
13 December 1984
Canara Bank
31 Lak
01 March 1984
Canara Bank]
9 Lak
03 October 2022
Sbicap Trustee Company Limited
0
13 August 1992
Union Bank Of India
0
03 June 1986
Canara Bank
0
15 February 1999
Bank Of Punjab Ltd.
0
31 March 1997
Maharashtra State Financial Corporation
0
03 March 1986
Canara Bank]
0
01 March 1984
Canara Bank
0
04 July 1995
Bank Of Punjab Ltd.
0
13 December 1984
Canara Bank
0
31 March 1999
Union Bank Of India
0
03 October 2022
Sbicap Trustee Company Limited
0
13 August 1992
Union Bank Of India
0
03 June 1986
Canara Bank
0
15 February 1999
Bank Of Punjab Ltd.
0
31 March 1997
Maharashtra State Financial Corporation
0
03 March 1986
Canara Bank]
0
01 March 1984
Canara Bank
0
04 July 1995
Bank Of Punjab Ltd.
0
13 December 1984
Canara Bank
0
31 March 1999
Union Bank Of India
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
List of share holders, debenture holders;-30112020
Directors report as per section 134(3)-30112020
Form MGT-7-30112020_signed
Form AOC-4-30112020_signed
Form DIR-12-29102020_signed
Optional Attachment-(1)-28102020
Form ADT-1-21102020_signed
Copy of resolution passed by the company-21102020
Copy of written consent given by auditor-21102020
Copy of the intimation sent by company-21102020
Form DPT-3-18092020-signed
Form BEN - 2-29072019_signed
Declaration under section 90-26072019
Form DPT-3-27062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(2)-24042019
Form INC-28-29032019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-25032019
Optional Attachment-(1)-25032019
Form INC-28-26022019-signed
Optional Attachment-(1)-21022019
Copy of court order or NCLT or CLB or order by any other competent authority.-21022019
Form MGT-7-05012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form DIR-12-23022018_signed