Company Information
CIN
Status
Date of Incorporation
13 January 1949
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
1,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Meet Anil Khira
Director/Designated Partner
over 1 year ago
over 1 year ago
Deep Anil Khira
Director/Designated Partner
over 1 year ago
over 1 year ago
Anil Himatlal Khira
Director/Designated Partner
almost 52 years ago
almost 52 years ago
Charges
21 March 2002
Rupee Co-op. Bank Ltd.
1 Lak
11 September 1998
Rupee Co-op. Bank Ltd.
6 Lak
29 October 1992
Rupee Co-op. Bank Ltd.
10 Lak
14 March 1992
Punjab National Bank
2 Lak
26 October 1978
State Bank Of India
41 Lak
21 July 1976
State Bank Of India
41 Thousand
04 May 1976
State Bank Of India
75 Lak
02 April 1976
State Bank Of India
20 Lak
17 January 1976
State Bank Of India
35 Lak
16 January 1976
Mehta Private Limited
2 Lak
07 September 1975
State Bank Of India
5 Lak
26 August 1975
State Bank Of India
39 Thousand
17 May 1975
State Bank Of India
5 Lak
05 February 1975
State Bank Of India
44 Thousand
29 October 1974
State Bank Of India
2 Lak
02 November 1973
Mehta Private Limited
4 Lak
14 March 1973
State Bank Of India
10 Lak
20 March 1972
State Bank Of India
30 Lak
19 February 1972
State Bank Of India
7 Lak
14 February 1972
State Bank Of India
4 Lak
08 December 1970
Mehta Private Limited
11 Lak
31 July 1967
The Bombay Financial Corporation
3 Lak
11 October 1966
State Bank Of India
2 Lak
02 December 1964
State Bank Of India
5 Lak
19 July 1963
State Bank Of India
8 Lak
29 December 1960
State Bank Of India
6 Lak
28 June 1960
The Bombay Financial Corporation
9 Lak
30 March 1960
State Bank Of India
4 Lak
16 March 2022
Hdfc Bank Limited
0
19 April 2022
Hdfc Bank Limited
0
02 December 1964
State Bank Of India
0
02 April 1976
State Bank Of India
0
16 January 1976
Mehta Private Limited
0
08 December 1970
Mehta Private Limited
0
31 July 1967
The Bombay Financial Corporation
0
21 March 2002
Rupee Co-op. Bank Ltd.
0
11 September 1998
Rupee Co-op. Bank Ltd.
0
29 October 1992
Rupee Co-op. Bank Ltd.
0
26 October 1978
State Bank Of India
0
05 February 1975
State Bank Of India
0
20 March 1972
State Bank Of India
0
19 July 1963
State Bank Of India
0
29 December 1960
State Bank Of India
0
19 February 1972
State Bank Of India
0
14 March 1973
State Bank Of India
0
14 February 1972
State Bank Of India
0
21 July 1976
State Bank Of India
0
07 September 1975
State Bank Of India
0
26 August 1975
State Bank Of India
0
17 May 1975
State Bank Of India
0
11 October 1966
State Bank Of India
0
14 March 1992
Punjab National Bank
0
28 June 1960
The Bombay Financial Corporation
0
29 October 1974
State Bank Of India
0
30 March 1960
State Bank Of India
0
04 May 1976
State Bank Of India
0
02 November 1973
Mehta Private Limited
0
17 January 1976
State Bank Of India
0
16 March 2022
Hdfc Bank Limited
0
19 April 2022
Hdfc Bank Limited
0
02 December 1964
State Bank Of India
0
02 April 1976
State Bank Of India
0
16 January 1976
Mehta Private Limited
0
08 December 1970
Mehta Private Limited
0
31 July 1967
The Bombay Financial Corporation
0
21 March 2002
Rupee Co-op. Bank Ltd.
0
11 September 1998
Rupee Co-op. Bank Ltd.
0
29 October 1992
Rupee Co-op. Bank Ltd.
0
26 October 1978
State Bank Of India
0
05 February 1975
State Bank Of India
0
20 March 1972
State Bank Of India
0
19 July 1963
State Bank Of India
0
29 December 1960
State Bank Of India
0
19 February 1972
State Bank Of India
0
14 March 1973
State Bank Of India
0
14 February 1972
State Bank Of India
0
21 July 1976
State Bank Of India
0
07 September 1975
State Bank Of India
0
26 August 1975
State Bank Of India
0
17 May 1975
State Bank Of India
0
11 October 1966
State Bank Of India
0
14 March 1992
Punjab National Bank
0
28 June 1960
The Bombay Financial Corporation
0
29 October 1974
State Bank Of India
0
30 March 1960
State Bank Of India
0
04 May 1976
State Bank Of India
0
02 November 1973
Mehta Private Limited
0
17 January 1976
State Bank Of India
0
Documents
Form MGT-7A-09022024_signed
Form AOC-4-09022024_signed
List of Directors;-03022024
Directors report as per section 134(3)-03022024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022024
List of share holders, debenture holders;-03022024
Form MGT-7A-08122022_signed
Form AOC-4-08122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122022
List of Directors;-03122022
Directors report as per section 134(3)-03122022
List of share holders, debenture holders;-03122022
Form DPT-3-30062022
Form CHG-1-08062022_signed
Instrument(s) of creation or modification of charge;-08062022
CERTIFICATE OF REGISTRATION OF CHARGE-20220608
Form CHG-1-06052022_signed
Optional Attachment-(1)-06052022
Instrument(s) of creation or modification of charge;-06052022
CERTIFICATE OF REGISTRATION OF CHARGE-20220506
Form AOC-4-09032022_signed
Form MGT-7A-09032022_signed
List of Directors;-04032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032022
Directors report as per section 134(3)-04032022
List of share holders, debenture holders;-04032022
Form ADT-1-11052021_signed
Form AOC-4-11052021_signed
Form MGT-7-11052021_signed
Copy of resolution passed by the company-07052021