Company Information
CIN
Status
Date of Incorporation
14 March 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Insulated Wire And Cable
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
1,602,250
Authorised Capital
2,100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Lalmani Jatashankar Tiwari
Additional Director
almost 7 years ago
almost 7 years ago
Sabha Shankar Tripathi
Director/Designated Partner
over 11 years ago
over 11 years ago
Ghanshyamdas Singi
Director
almost 23 years ago
almost 23 years ago
Past Directors
Karni Ram Saini
Additional Director
almost 12 years ago
almost 12 years ago
Alka Bhupendra Mody
Director
over 15 years ago
over 15 years ago
Alka Shirish Mehta
Director
over 15 years ago
over 15 years ago
Shirish Ganpatlal Mehta
Director
almost 23 years ago
almost 23 years ago
Bhupendra Savailal Mody
Director
almost 23 years ago
almost 23 years ago
Charges
24 March 2003
The City Co.op Bank Ltd
81 Lak
07 February 2007
City Co-operative Bank Ltd
70 Lak
24 March 2005
The City Co.op Bank Ltd
1 Crore
05 July 2000
The City Co.op Bank Ltd
50 Lak
05 July 2005
The City Co.op Bank Ltd
33 Lak
27 February 2003
The City Co-operative Bank Limited
2 Crore
24 March 2003
The City Co.op Bank Ltd
1 Crore
06 November 2007
The City Co-operative Bank Limited Girgaum Branch
25 Lak
24 March 2005
The City Co.op Bank Ltd
0
27 February 2003
The City Co-operative Bank Limited
0
06 November 2007
The City Co-operative Bank Limited Girgaum Branch
0
24 March 2003
The City Co.op Bank Ltd
0
05 July 2005
The City Co.op Bank Ltd
0
05 July 2000
The City Co.op Bank Ltd
0
24 March 2003
The City Co.op Bank Ltd
0
07 February 2007
City Co-operative Bank Ltd
0
24 March 2005
The City Co.op Bank Ltd
0
27 February 2003
The City Co-operative Bank Limited
0
06 November 2007
The City Co-operative Bank Limited Girgaum Branch
0
24 March 2003
The City Co.op Bank Ltd
0
05 July 2005
The City Co.op Bank Ltd
0
05 July 2000
The City Co.op Bank Ltd
0
24 March 2003
The City Co.op Bank Ltd
0
07 February 2007
City Co-operative Bank Ltd
0
24 March 2005
The City Co.op Bank Ltd
0
27 February 2003
The City Co-operative Bank Limited
0
06 November 2007
The City Co-operative Bank Limited Girgaum Branch
0
24 March 2003
The City Co.op Bank Ltd
0
05 July 2005
The City Co.op Bank Ltd
0
05 July 2000
The City Co.op Bank Ltd
0
24 March 2003
The City Co.op Bank Ltd
0
07 February 2007
City Co-operative Bank Ltd
0
Documents
Proof of dispatch-17022018
Notice of resignation filed with the company-17022018
Acknowledgement received from company-17022018
Form DIR-11-17022018_signed
Evidence of cessation;-16022018
Form DIR-12-16022018_signed
Notice of resignation;-16022018
Interest in other entities;-16022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022018
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
Form AOC-4-17112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
List of share holders, debenture holders;-12112016
Form MGT-7-12112016_signed
Form ADT-1-10102016_signed
Copy of written consent given by auditor-10102016
Copy of the intimation sent by company-10102016
Copy of resolution passed by the company-10102016
Form MGT-7-291215.OCT
Form AOC-4-131215.OCT
Form ADT-1-151015.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form23AC-261114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form66-301014 for the FY ending on-310314.OCT
