Company Information

CIN
Status
Date of Incorporation
04 December 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,453,400
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nilesh Amarchand Mehta
Nilesh Amarchand Mehta
Director/Designated Partner
over 1 year ago
Rugved Satish Kotwal
Rugved Satish Kotwal
Director/Designated Partner
over 1 year ago
Roland Lalitkumar Harishchandra Powell
Roland Lalitkumar Harishchandra Powell
Director
over 15 years ago
Manish Amarchand Mehta
Manish Amarchand Mehta
Director
over 19 years ago

Past Directors

Haridas Devraoji Lonare
Haridas Devraoji Lonare
Director
over 7 years ago
Nilesh Bhimrao Chanandrikapure
Nilesh Bhimrao Chanandrikapure
Director
over 9 years ago
Sushil Vishhupant Rangbhal
Sushil Vishhupant Rangbhal
Director
over 10 years ago
Neeta Manish Mehta
Neeta Manish Mehta
Director
about 16 years ago

Charges

0
08 February 2013
Nirmal Ujjwal Credit Co-operative Society Limited
1 Crore
08 February 2013
Nirmal Ujjwal Credit Co-operative Society Limited
0
08 February 2013
Nirmal Ujjwal Credit Co-operative Society Limited
0
08 February 2013
Nirmal Ujjwal Credit Co-operative Society Limited
0

Documents

Form DPT-3-13102020-signed
Form MGT-7-17122019_signed
Optional Attachment-(1)-14122019
List of share holders, debenture holders;-14122019
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form ADT-1-11102018_signed
Optional Attachment-(1)-10102018
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Form ADT-1-28062018_signed
Copy of resolution passed by the company-21062018
Copy of written consent given by auditor-21062018
Copy of the intimation sent by company-21062018
Form MGT-7-18062018_signed
Form AOC-4-18062018_signed
List of share holders, debenture holders;-16062018
Directors report as per section 134(3)-16062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022018