Company Information
CIN
Status
Date of Incorporation
01 April 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
7,500,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Santosh Shivaji Patel
Director/Designated Partner
about 4 years ago
about 4 years ago
Shivaji Meghaji Patel
Director
almost 28 years ago
almost 28 years ago
Past Directors
Kantaben Shivji Patel
Additional Director
almost 10 years ago
almost 10 years ago
Ishwar Tejalal Patel
Additional Director
over 11 years ago
over 11 years ago
Charges
20 October 2001
State Bank Of Hyderabad
8 Crore
23 September 1999
Janata Sahakari Bank Ltd.
1 Crore
06 December 1999
Janata Sahakari Bank Ltd.
6 Crore
06 December 1999
Janata Sahakari Bank Ltd.
0
20 October 2001
State Bank Of Hyderabad
0
23 September 1999
Janata Sahakari Bank Ltd.
0
06 December 1999
Janata Sahakari Bank Ltd.
0
20 October 2001
State Bank Of Hyderabad
0
23 September 1999
Janata Sahakari Bank Ltd.
0
06 December 1999
Janata Sahakari Bank Ltd.
0
20 October 2001
State Bank Of Hyderabad
0
23 September 1999
Janata Sahakari Bank Ltd.
0
Documents
Form ADT-1-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
List of share holders, debenture holders;-22122020
Copy of resolution passed by the company-22122020
Copy of written consent given by auditor-22122020
Directors report as per section 134(3)-22122020
Copy of the intimation sent by company-22122020
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Form DIR-12-14102020_signed
Optional Attachment-(1)-13102020
Optional Attachment-(3)-13102020
Optional Attachment-(2)-13102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
Form ADT-1-07122019_signed
Form AOC-4-07122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-30112019
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
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Optional Attachment-(1)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Directors report as per section 134(3)-14122018
List of share holders, debenture holders;-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Form AOC-4-05112017_signed