Company Information
CIN
Status
Date of Incorporation
03 April 2006
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
49,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Nimish Indubhai Kapashi
Director
almost 2 years ago
almost 2 years ago
Paresh Sevantilal Kapashi
Director
almost 19 years ago
almost 19 years ago
Past Directors
Sevantilal Shantilal Kapashi
Director
almost 19 years ago
almost 19 years ago
Indukumar Shantilal Kapashi
Director
almost 19 years ago
almost 19 years ago
Charges
11 April 2007
Oriental Bank Of Commerce
174 Crore
10 March 2003
Global Trust Bank Ltd.
2 Crore
29 April 2000
Global Trust Bank Ltd.
1 Crore
03 October 1996
Global Trust Bank Ltd.
1 Crore
20 October 1995
Oriental Bank Of Commerce
24 Crore
04 September 1995
Global Trust Bank Ltd.
1 Crore
01 August 1997
Vijaya Bank
4 Lak
14 July 1995
Vijaya Bank
3 Lak
01 August 1997
Vijaya Bank
0
14 July 1995
Vijaya Bank
0
20 October 1995
Oriental Bank Of Commerce
0
10 March 2003
Global Trust Bank Ltd.
0
29 April 2000
Global Trust Bank Ltd.
0
03 October 1996
Global Trust Bank Ltd.
0
04 September 1995
Global Trust Bank Ltd.
0
11 April 2007
Oriental Bank Of Commerce
0
01 August 1997
Vijaya Bank
0
14 July 1995
Vijaya Bank
0
20 October 1995
Oriental Bank Of Commerce
0
10 March 2003
Global Trust Bank Ltd.
0
29 April 2000
Global Trust Bank Ltd.
0
03 October 1996
Global Trust Bank Ltd.
0
04 September 1995
Global Trust Bank Ltd.
0
11 April 2007
Oriental Bank Of Commerce
0
01 August 1997
Vijaya Bank
0
14 July 1995
Vijaya Bank
0
20 October 1995
Oriental Bank Of Commerce
0
10 March 2003
Global Trust Bank Ltd.
0
29 April 2000
Global Trust Bank Ltd.
0
03 October 1996
Global Trust Bank Ltd.
0
04 September 1995
Global Trust Bank Ltd.
0
11 April 2007
Oriental Bank Of Commerce
0
Documents
Form DPT-3-27102020-signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-03122019
Copy of MGT-8-03122019
Form AOC-4(XBRL)-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form DPT-3-04112019-signed
Evidence of cessation;-18052019
Form DIR-12-18052019_signed
Form AOC-4(XBRL)-18012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04012019
List of share holders, debenture holders;-18122018
Copy of MGT-8-18122018
Form MGT-7-18122018_signed
Form ADT-1-11062018_signed
Copy of resolution passed by the company-11062018
Copy of the intimation sent by company-11062018
Copy of written consent given by auditor-11062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122017
Form AOC-4(XBRL)-27122017_signed
List of share holders, debenture holders;-18112017
Copy of MGT-8-18112017
Form MGT-7-18112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112016
Form_AOC4-XBRL_SIGNED_DVSMEHTA_20161129123447.pdf-29112016
Copy of MGT-8-15112016
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Copy of the intimation sent by company-13102016
Copy of resolution passed by the company-13102016
