Company Information
CIN
Status
Date of Incorporation
19 April 1990
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
1,100,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Parag Ravilal Dedhia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mehul Ravilal Dedhia
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Vijay Nanji Dedhia
Additional Director
about 13 years ago
about 13 years ago
Nirmala Ravilal Dedhia
Director
over 15 years ago
over 15 years ago
Heena Mehul Dedhia
Director
over 15 years ago
over 15 years ago
Ravilal Nanji Dedhia
Director
over 20 years ago
over 20 years ago
Charges
06 April 2017
Bharat Co-operative Bank(mumbai) Ltd
20 Crore
17 August 1999
Bank Of India
5 Lak
28 January 1998
Bank Of India
5 Lak
27 December 2007
The Kapol Co-op Bank Limited
2 Crore
06 April 2017
Others
0
28 January 1998
Bank Of India
0
17 August 1999
Bank Of India
0
27 December 2007
The Kapol Co-op Bank Limited
0
06 April 2017
Others
0
28 January 1998
Bank Of India
0
17 August 1999
Bank Of India
0
27 December 2007
The Kapol Co-op Bank Limited
0
Documents
Form DPT-3-24102020-signed
Form CHG-1-31122019_signed
Instrument(s) of creation or modification of charge;-30122019
Optional Attachment-(1)-30122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191230
Form MGT-14-30102019_signed
Optional Attachment-(1)-30102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102019
Optional Attachment-(2)-30102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form BEN - 2-18092019_signed
Optional Attachment-(1)-18092019
Declaration under section 90-18092019
Optional Attachment-(2)-18092019
Form DPT-3-30062019
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Directors report as per section 134(3)-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
List of share holders, debenture holders;-14122017
Form AOC-4-14122017_signed
Form MGT-7-14122017_signed
Form ADT-1-02122017_signed