Company Information

CIN
Status
Date of Incorporation
18 August 2004
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
2,715,400
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajiv Shantilal Pitroda
Rajiv Shantilal Pitroda
Director/Designated Partner
about 1 year ago
Ashish Chiman Sanghavi
Ashish Chiman Sanghavi
Director
over 1 year ago
Divya Deepak Vyas
Divya Deepak Vyas
Director
over 19 years ago

Past Directors

Vidyadhar Vasant Shivgan
Vidyadhar Vasant Shivgan
Director
over 4 years ago
Nalini Sanghavi Chiman
Nalini Sanghavi Chiman
Director
over 20 years ago

Charges

24 Lak
27 December 2012
The Greater Bombay Co-op Bank Ltd
75 Lak
27 December 2012
The Greater Bombay Co-op Bank Ltd
12 Lak
23 March 2006
State Bank Of India
24 Lak
27 December 2012
The Greater Bombay Co-op Bank Ltd
12 Crore
23 March 2009
Bank Of Baroda
75 Lak
16 May 2007
Canara Bank
61 Lak
23 March 2009
Bank Of Baroda
0
27 December 2012
The Greater Bombay Co-op Bank Ltd
0
16 May 2007
Canara Bank
0
27 December 2012
The Greater Bombay Co-op Bank Ltd
0
27 December 2012
The Greater Bombay Co-op Bank Ltd
0
23 March 2006
State Bank Of India
0
23 March 2009
Bank Of Baroda
0
27 December 2012
The Greater Bombay Co-op Bank Ltd
0
16 May 2007
Canara Bank
0
27 December 2012
The Greater Bombay Co-op Bank Ltd
0
27 December 2012
The Greater Bombay Co-op Bank Ltd
0
23 March 2006
State Bank Of India
0
23 March 2009
Bank Of Baroda
0
27 December 2012
The Greater Bombay Co-op Bank Ltd
0
16 May 2007
Canara Bank
0
27 December 2012
The Greater Bombay Co-op Bank Ltd
0
27 December 2012
The Greater Bombay Co-op Bank Ltd
0
23 March 2006
State Bank Of India
0

Documents

Form CHG-4-21122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201221
Letter of the charge holder stating that the amount has been satisfied-19122020
Optional Attachment-(1)-04122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Form DIR-12-04122020_signed
Form INC-22-15082018_signed
Copies of the utility bills as mentioned above (not older than two months)-14082018
Optional Attachment-(1)-14082018
Copy of board resolution authorizing giving of notice-14082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14082018
Evidence of cessation;-02082018
Form DIR-12-02082018_signed
Notice of resignation;-02082018
Form CHG-4-23052017_signed
Letter of the charge holder stating that the amount has been satisfied-23052017
CERTIFICATE OF SATISFACTION OF CHARGE-20170523
Form 23B for period 010413 to 310314-041013.OCT
Form 8-070213.OCT
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
Certificate of Registration for Modification of Mortgage-060213.PDF
Letter of the charge holder-230113.PDF
Form 17-230113.OCT
Memorandum of satisfaction of Charge-230113.PDF
Certificate of Registration of Mortgage-220113.PDF
Certificate of Registration of Mortgage-220113.PDF
Optional Attachment 1-220113.PDF
Form 8-220113.OCT