Company Information
CIN
Status
Date of Incorporation
13 March 1987
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
90,019,500
Authorised Capital
150,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dipti Vasant Kadam
Director/Designated Partner
over 1 year ago
over 1 year ago
Samir Bipinkumar Ruparelia
Director/Designated Partner
over 5 years ago
over 5 years ago
Jay Rasiklal Thakkar
Manager/Secretary
over 8 years ago
over 8 years ago
Dakshaben Rasiklal Thakkar
Director/Designated Partner
almost 38 years ago
almost 38 years ago
Past Directors
Varun Rasiklal Thakkar
Cfo(kmp)
almost 10 years ago
almost 10 years ago
Vipulkumar Narottam Prajapati
Director
over 16 years ago
over 16 years ago
Prabhavati Venugopal Shetty
Director
over 20 years ago
over 20 years ago
Rasiklal Dalpatram Thakkar
Managing Director
almost 38 years ago
almost 38 years ago
Charges
13 March 2000
The Hong Kong And Shanghai Banking Corportion Limited
5 Lak
18 September 1998
The Madhavpura Mercantile Co-operative Bank
3 Crore
27 December 1989
The Madhavpura Mercantile Cooperative Bank Ltd.
25 Lak
12 July 1984
Gujrat State Financial Corportion ;;
39 Lak
19 March 2003
Bank Of Baroda
15 Lak
27 November 1995
Industrial Devlopment Bank Of India
2 Crore
29 November 2022
Others
0
28 October 2022
Others
0
19 March 2003
Bank Of Baroda
0
12 July 1984
Gujrat State Financial Corportion ;;
0
27 December 1989
The Madhavpura Mercantile Cooperative Bank Ltd.
0
18 September 1998
Others
0
13 March 2000
The Hong Kong And Shanghai Banking Corportion Limited
0
27 November 1995
Industrial Devlopment Bank Of India
0
29 November 2022
Others
0
28 October 2022
Others
0
19 March 2003
Bank Of Baroda
0
12 July 1984
Gujrat State Financial Corportion ;;
0
27 December 1989
The Madhavpura Mercantile Cooperative Bank Ltd.
0
18 September 1998
Others
0
13 March 2000
The Hong Kong And Shanghai Banking Corportion Limited
0
27 November 1995
Industrial Devlopment Bank Of India
0
Documents
Form MGT-7-03042021_signed
Copy of MGT-8-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(2)-31122020
Optional Attachment-(2)-01122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122020
Optional Attachment-(1)-01122020
Form AOC-4(XBRL)-01122020_signed
Form MGT-14-18112020_signed
Optional Attachment-(1)-11112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112020
Form MGT-15-15102020_signed
Form DIR-12-03082020_signed
Optional Attachment-(2)-29072020
Optional Attachment-(1)-29072020
Form MSME FORM I-22062020_signed
Form AOC-5-15042020-signed
Form DIR-12-05032020_signed
Form DIR-11-05032020_signed
Notice of resignation;-02032020
Acknowledgement received from company-02032020
Evidence of cessation;-02032020
Notice of resignation filed with the company-02032020
Proof of dispatch-02032020
Optional Attachment-(1)-02032020
Copy of board resolution-17022020
Form INC-22-16012020_signed
Copies of the utility bills as mentioned above (not older than two months)-10012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012020