Company Information
CIN
Status
Date of Incorporation
03 May 1999
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
30,708,720
Authorised Capital
31,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Amit Yashwant Zaveri
Director/Designated Partner
over 1 year ago
over 1 year ago
Pritesh Ranjan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Urvashi Subhash Kapoor
Director/Designated Partner
over 2 years ago
over 2 years ago
Rohini Yashwant Zaveri
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Rohini Yashwant Zaveri
Director
over 25 years ago
over 25 years ago
Yashwant Chhotalal Zaveri
Director
over 25 years ago
over 25 years ago
Charges
05 July 2001
The Greater Bombay Co-op. Bank Limited
45 Lak
05 July 2001
The Greater Bombay Co-op. Bank Limited
0
05 July 2001
The Greater Bombay Co-op. Bank Limited
0
05 July 2001
The Greater Bombay Co-op. Bank Limited
0
Documents
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form AOC - 4 CFS-17112019_signed
Supplementary or Test audit report under section 143-24102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Statement of Subsidiaries as per section 129 - Form AOC-1-21102019
Form AOC-4-21102019_signed
Form BEN - 2-01082019_signed
Declaration under section 90-01082019
Form INC-22-18042019_signed
Copy of board resolution authorizing giving of notice-18042019
Copies of the utility bills as mentioned above (not older than two months)-18042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042019
Form DIR-12-29032019_signed
Evidence of cessation;-28032019
Notice of resignation;-28032019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form DIR-12-27122018_signed
Interest in other entities;-26122018
Evidence of cessation;-26122018
Optional Attachment-(1)-26122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122018
Form AOC - 4 CFS-31102018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018