Company Information

CIN
Status
Date of Incorporation
11 July 1975
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Siddhartha Roy
Siddhartha Roy
Director/Designated Partner
over 1 year ago
Samir Satishchandra Shah
Samir Satishchandra Shah
Director/Designated Partner
almost 2 years ago
Dhruv Kotak
Dhruv Kotak
Director/Designated Partner
over 2 years ago
Vir Krishna Kotak
Vir Krishna Kotak
Director
over 12 years ago
Krishna Bhagwan Kotak
Krishna Bhagwan Kotak
Individual Subscriber
over 41 years ago
Naresh Jayantilal Kotak
Naresh Jayantilal Kotak
Director
over 49 years ago

Charges

2 Crore
08 June 2018
Hdfc Bank Limited
2 Crore
08 June 2018
Hdfc Bank Limited
0
08 June 2018
Hdfc Bank Limited
0
08 June 2018
Hdfc Bank Limited
0

Documents

Form DPT-3-12112020-signed
Form DPT-3-15092020-signed
Evidence of cessation;-16012020
Form DIR-11-16012020_signed
Form DIR-12-16012020_signed
Notice of resignation filed with the company-16012020
Acknowledgement received from company-16012020
Notice of resignation;-16012020
Proof of dispatch-16012020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form DPT-3-28062019
Form MGT-14-29032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-29102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Instrument(s) of creation or modification of charge;-29062018
Form CHG-1-29062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180629
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Form AOC-4-15112017_signed