Company Information

CIN
Status
Date of Incorporation
08 November 1990
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
2,300,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Divya Deepak Vyas
Divya Deepak Vyas
Director/Designated Partner
over 19 years ago
Purushottam Krishnaji Kulkarni
Purushottam Krishnaji Kulkarni
Director/Designated Partner
about 33 years ago

Past Directors

Rajiv Shantilal Pitroda
Rajiv Shantilal Pitroda
Director
over 4 years ago
Vidyadhar Vasant Shivgan
Vidyadhar Vasant Shivgan
Director
over 4 years ago
Nalini Sanghavi Chiman
Nalini Sanghavi Chiman
Director
over 19 years ago

Charges

0
27 December 2012
The Greater Bombay Co-op Bank Ltd
75 Lak
27 December 2012
The Greater Bombay Co-op Bank Ltd
6 Crore
25 March 2009
Bank Of Baroda
68 Lak
05 August 2006
Canara Bank
88 Lak
14 August 1998
The Shamrao Vithal Co Operative Bank Limited
17 Lak
05 August 2006
Canara Bank
0
27 December 2012
Others
0
14 August 1998
The Shamrao Vithal Co Operative Bank Limited
0
27 December 2012
The Greater Bombay Co-op Bank Ltd
0
25 March 2009
Bank Of Baroda
0
05 August 2006
Canara Bank
0
27 December 2012
Others
0
14 August 1998
The Shamrao Vithal Co Operative Bank Limited
0
27 December 2012
The Greater Bombay Co-op Bank Ltd
0
25 March 2009
Bank Of Baroda
0

Documents

Form CHG-4-23122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201223
Letter of the charge holder stating that the amount has been satisfied-22122020
Form CHG-4-21122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201221
Letter of the charge holder stating that the amount has been satisfied-19122020
Form DIR-12-04122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Optional Attachment-(1)-04122020
Form INC-22-22082018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22082018
Copy of board resolution authorizing giving of notice-22082018
Copies of the utility bills as mentioned above (not older than two months)-22082018
Optional Attachment-(1)-22082018
Evidence of cessation;-02082018
Form DIR-12-02082018_signed
Notice of resignation;-02082018
Optional Attachment-(2)-15072017
Instrument(s) of creation or modification of charge;-15072017
Optional Attachment-(1)-15072017
Form CHG-1-15072017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170715
Form 23B for period 010413 to 310314-041013.OCT
Form 8-070213-ChargeId-10398161.OCT
Certificate of Registration for Modification of Mortgage-060213.PDF
Certificate of Registration for Modification of Mortgage-060213.PDF
Instrument of creation or modification of charge-060213.PDF
Certificate of Registration for Modification of Mortgage-060213.PDF
Form 17-230113.OCT
Memorandum of satisfaction of Charge-230113.PDF