Company Information

CIN
Status
Date of Incorporation
20 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
1,241,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ashwin Meghji Vira
Ashwin Meghji Vira
Director/Designated Partner
over 1 year ago
Akhileshkumar Ashika Shukla
Akhileshkumar Ashika Shukla
Director/Designated Partner
almost 4 years ago

Past Directors

Ekta Ulhas Trehan
Ekta Ulhas Trehan
Director
over 21 years ago
Harshprabha Bhadarsain Trehan
Harshprabha Bhadarsain Trehan
Director
over 21 years ago
Ulhas Bhadrasain Trehan
Ulhas Bhadrasain Trehan
Director
over 21 years ago
Bhadarsain Gobindram Trehan
Bhadarsain Gobindram Trehan
Director
about 25 years ago

Charges

11 Lak
26 March 1996
State Bank Of India
11 Lak
10 March 2008
The Navjeevan Cooperative Bank Limited
20 Lak
26 March 1996
State Bank Of India
0
10 March 2008
The Navjeevan Cooperative Bank Limited
0
26 March 1996
State Bank Of India
0
10 March 2008
The Navjeevan Cooperative Bank Limited
0
26 March 1996
State Bank Of India
0
10 March 2008
The Navjeevan Cooperative Bank Limited
0

Documents

Form INC-22-05012021_signed
Form MGT-14-31122020_signed
Optional Attachment-(2)-31122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122020
Optional Attachment-(1)-31122020
Copies of the utility bills as mentioned above (not older than two months)-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122020
Form DPT-3-14092020-signed
Form DPT-3-01072019
List of share holders, debenture holders;-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Optional Attachment-(1)-17102018
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
Optional Attachment-(1)-15022018
Evidence of cessation;-15022018
Form DIR-12-15022018_signed
Evidence of cessation;-13012018
Form DIR-12-13012018_signed
Notice of resignation;-13012018
List of share holders, debenture holders;-09112017
Optional Attachment-(1)-09112017
Form MGT-7-09112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
Directors report as per section 134(3)-29102017
Form AOC-4-29102017_signed
List of share holders, debenture holders;-14112016
Optional Attachment-(1)-14112016
Form MGT-7-14112016_signed