Company Information
CIN
Status
Date of Incorporation
16 June 1977
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
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Neelkamal Vrajlal Siraj
Director/Designated Partner
over 1 year ago
over 1 year ago
Kanan Ankit Khambhati
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Chetan Durgadas Mehra
Director
over 6 years ago
over 6 years ago
Dharmendra Gulabchand Siraj
Director
over 47 years ago
over 47 years ago
Charges
21 March 1996
Bank Of Madura Ltd.
1 Crore
06 October 1979
The Andhra Bank Ltd.
35 Lak
02 February 1979
Canara Bank
10 Lak
02 February 1979
Canara Bank
0
21 March 1996
Bank Of Madura Ltd.
0
06 October 1979
The Andhra Bank Ltd.
0
02 February 1979
Canara Bank
0
21 March 1996
Bank Of Madura Ltd.
0
06 October 1979
The Andhra Bank Ltd.
0
Documents
Form DPT-3-12112020-signed
Form DPT-3-31072020-signed
Proof of dispatch-07052020
Evidence of cessation;-07052020
Form DIR-11-07052020_signed
Notice of resignation;-07052020
Acknowledgement received from company-07052020
Notice of resignation filed with the company-07052020
Form DIR-12-07052020_signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-27062019
List of share holders, debenture holders;-07122018
Optional Attachment-(1)-07122018
Form MGT-7-07122018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form DIR-12-23102018_signed
Form AOC-4-23102018_signed
Form ADT-1-11102018_signed
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Directors report as per section 134(3)-21122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Form AOC-4-21122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112017
Letter of appointment;-27112017