Company Information

CIN
Status
Date of Incorporation
08 August 1990
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
14,325,000
Authorised Capital
15,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Paula Ravindra Mariwala
Paula Ravindra Mariwala
Director/Designated Partner
over 1 year ago
Saurabh Hemant Sonawala
Saurabh Hemant Sonawala
Director
over 1 year ago

Past Directors

Hemant Shantilal Sonawala
Hemant Shantilal Sonawala
Director
about 31 years ago
Rekha Hemant Sonawala
Rekha Hemant Sonawala
Director
over 34 years ago

Charges

3 Lak
27 November 1992
The Needs Of Life Co-operative Bank Limited
3 Lak
27 November 1992
The Needs Of Life Co-operative Bank Limited
0
27 November 1992
The Needs Of Life Co-operative Bank Limited
0
27 November 1992
The Needs Of Life Co-operative Bank Limited
0
27 November 1992
The Needs Of Life Co-operative Bank Limited
0

Documents

Form PAS-3-25112020_signed
Optional Attachment-(1)-25112020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25112020
Copy of Board or Shareholders? resolution-25112020
Form MGT-7-28102020_signed
Form DPT-3-27102020-signed
List of share holders, debenture holders;-24102020
Form AOC-4-16102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Directors report as per section 134(3)-15102020
Form DPT-3-27042020-signed
Form SH-7-09042020-signed
Altered memorandum of assciation;-12032020
Copy of the resolution for alteration of capital;-12032020
Optional Attachment-(1)-12032020
Optional Attachment-(2)-12032020
Form MGT-7-26092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Directors report as per section 134(3)-25092019
List of share holders, debenture holders;-25092019
Form AOC-4-25092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20092019
Optional Attachment-(1)-20092019
Form DIR-12-20092019_signed
Optional Attachment-(2)-20092019
Form DPT-3-25062019
Auditor?s certificate-25062019
Form DIR-12-13052019_signed
Interest in other entities;-13052019
Optional Attachment-(1)-13052019