Company Information
CIN
Status
Date of Incorporation
13 October 1988
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
480,090
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ramesh Mehta Himatlal
Director/Designated Partner
about 36 years ago
about 36 years ago
Kumar Himatlal Mehta
Director/Designated Partner
about 36 years ago
about 36 years ago
Dilesh Himatlal Mehta
Director/Designated Partner
about 36 years ago
about 36 years ago
Charges
01 September 1989
Gujarat State Financial Corp.
16 Lak
28 January 2021
Hdfc Bank Limited
2 Crore
28 January 2021
Hdfc Bank Limited
0
01 September 1989
Gujarat State Financial Corp.
0
28 January 2021
Hdfc Bank Limited
0
01 September 1989
Gujarat State Financial Corp.
0
28 January 2021
Hdfc Bank Limited
0
01 September 1989
Gujarat State Financial Corp.
0
Documents
Form DPT-3-27102020-signed
Form DPT-3-19092020-signed
Auditor?s certificate-05092020
List of depositors-05092020
Form MGT-14-20032020-signed
Altered articles of association-02032020
Altered memorandum of association-02032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032020
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122018
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
List of share holders, debenture holders;-22112017
Optional Attachment-(1)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
Directors report as per section 134(3)-22112017
Form MGT-7-10112016_signed
List of share holders, debenture holders;-09112016