Company Information
CIN
Status
Date of Incorporation
26 December 1979
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
490,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dhaval Mahendra Kothari
Director/Designated Partner
about 1 year ago
about 1 year ago
Nirav Mahendra Kothari
Director
over 1 year ago
over 1 year ago
Shrikant Krushnakumar Kothari
Beneficial Owner
about 5 years ago
about 5 years ago
Past Directors
Preeti Shrikant Kothari
Additional Director
over 5 years ago
over 5 years ago
Jyoti Nirav Kothari
Additional Director
over 6 years ago
over 6 years ago
Kunal Rajesh Kothari
Additional Director
over 10 years ago
over 10 years ago
Mahendra Krushnakumar Kothari
Director
over 11 years ago
over 11 years ago
Rajesh Krushnakumar Kothari
Director
almost 33 years ago
almost 33 years ago
Charges
29 September 2018
The Mahanagar Co-op Bank Ltd
13 Lak
18 April 2016
The Mahanagar Co-op. Bank Ltd.
2 Crore
12 February 2015
The Mahanagar Co-op. Bank Ltd.
6 Crore
24 October 2011
Ing Vysya Bank Limited
90 Lak
23 February 2021
Hdfc Bank Limited
2 Crore
11 August 2022
Others
0
23 February 2021
Hdfc Bank Limited
0
24 October 2011
Ing Vysya Bank Limited
0
12 February 2015
Others
0
18 April 2016
Others
0
29 September 2018
Others
0
11 August 2022
Others
0
23 February 2021
Hdfc Bank Limited
0
24 October 2011
Ing Vysya Bank Limited
0
12 February 2015
Others
0
18 April 2016
Others
0
29 September 2018
Others
0
11 August 2022
Others
0
23 February 2021
Hdfc Bank Limited
0
24 October 2011
Ing Vysya Bank Limited
0
12 February 2015
Others
0
18 April 2016
Others
0
29 September 2018
Others
0
Documents
Form AOC-4-20102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Directors report as per section 134(3)-19102020
Optional Attachment-(1)-19102020
Form DPT-3-14102020-signed
List of share holders, debenture holders;-09032020
Optional Attachment-(1)-09032020
Form DIR-12-09032020_signed
Form MGT-7-09032020_signed
Form DIR-12-28022020_signed
Optional Attachment-(2)-27022020
Interest in other entities;-27022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27022020
Optional Attachment-(1)-27022020
Auditor?s certificate-26022020
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form MSME FORM I-10112019_signed
Form MSME FORM I-04062019_signed
Optional Attachment-(1)-02022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019
Directors report as per section 134(3)-02022019
List of share holders, debenture holders;-02022019
Optional Attachment-(2)-02022019
Optional Attachment-(3)-02022019
Optional Attachment-(1)-02022019
Form DIR-12-02022019_signed
Form MGT-7-02022019_signed
Form AOC-4-02022019_signed
Form CHG-1-02112018_signed