Company Information
CIN
Status
Date of Incorporation
23 March 1992
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
526,400
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Harendra Bhaidas Sanghvi
Director/Designated Partner
over 2 years ago
over 2 years ago
Nachiket Suresh Doshi
Director/Designated Partner
over 11 years ago
over 11 years ago
Bina Suresh Doshi
Director
almost 33 years ago
almost 33 years ago
Past Directors
Suresh Vasantrai Doshi
Director
almost 33 years ago
almost 33 years ago
Charges
21 November 2001
Union Bank Of India
7 Lak
26 March 1993
Union Bank Of India
37 Lak
02 February 1999
The Shamarao Vithal Co - Op Bank Ltd.
41 Lak
20 July 1993
Union Bank Of India
7 Lak
20 July 1993
Union Bank Of India
0
21 November 2001
Union Bank Of India
0
02 February 1999
The Shamarao Vithal Co - Op Bank Ltd.
0
26 March 1993
Union Bank Of India
0
20 July 1993
Union Bank Of India
0
21 November 2001
Union Bank Of India
0
02 February 1999
The Shamarao Vithal Co - Op Bank Ltd.
0
26 March 1993
Union Bank Of India
0
20 July 1993
Union Bank Of India
0
21 November 2001
Union Bank Of India
0
02 February 1999
The Shamarao Vithal Co - Op Bank Ltd.
0
26 March 1993
Union Bank Of India
0
Documents
Form MGT-7-23122020_signed
List of share holders, debenture holders;-22122020
Directors report as per section 134(3)-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Form AOC-4-18112020_signed
Form ADT-1-12112020_signed
Copy of resolution passed by the company-09112020
Copy of the intimation sent by company-09112020
Copy of written consent given by auditor-09112020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-11112019
Form AOC-4-16102019_signed
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form MGT-14-08032019_signed
Optional Attachment-(1)-06032019
Optional Attachment-(2)-06032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032019
Optional Attachment-(3)-06032019
Optional Attachment-(4)-06032019
Form MGT-7-23112018_signed
List of share holders, debenture holders;-21112018
Form AOC-4-13102018_signed
Optional Attachment-(2)-12102018
Optional Attachment-(3)-12102018
Optional Attachment-(4)-12102018