Company Information
CIN
Status
Date of Incorporation
14 October 1994
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
15,768,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Chetan Jashwant Mehta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pramila Jashwant Mehta
Beneficial Owner
about 5 years ago
about 5 years ago
Pramila Jashwant Mehta
Director
about 30 years ago
about 30 years ago
Nikunj Harshad Mehta
Beneficial Owner
about 30 years ago
about 30 years ago
Jashwant Bhaichand Mehta
Beneficial Owner
about 30 years ago
about 30 years ago
Charges
27 June 2017
Kotak Mahindra Bank Limited
10 Crore
12 March 1999
Sangali Urban Co-operative Bank Limited
5 Crore
24 August 2006
State Bank Of Patiala
1 Crore
25 June 2008
State Bank Of Patiala
1 Crore
12 December 1998
State Bank Of Patiala
4 Crore
19 March 1997
Janta Sahakari Bank Ltd.
2 Crore
18 December 1995
The Maharashtra State Financial Corporation
2 Crore
27 June 2017
Others
0
12 December 1998
State Bank Of Patiala
0
12 March 1999
Others
0
25 June 2008
State Bank Of Patiala
0
19 March 1997
Janta Sahakari Bank Ltd.
0
18 December 1995
The Maharashtra State Financial Corporation
0
24 August 2006
State Bank Of Patiala
0
27 June 2017
Others
0
12 December 1998
State Bank Of Patiala
0
12 March 1999
Others
0
25 June 2008
State Bank Of Patiala
0
19 March 1997
Janta Sahakari Bank Ltd.
0
18 December 1995
The Maharashtra State Financial Corporation
0
24 August 2006
State Bank Of Patiala
0
Documents
Form DPT-3-19122020_signed
Form CHG-1-29102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201029
Optional Attachment-(2)-28102020
Optional Attachment-(1)-28102020
Instrument(s) of creation or modification of charge;-28102020
Optional Attachment-(3)-28102020
Form DPT-3-17092020-signed
Form BEN - 2-30122019_signed
Declaration under section 90-27122019
Form AOC-4-27122019_signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Directors report as per section 134(3)-24122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-28062019
Form CHG-1-29032019_signed
Instrument(s) of creation or modification of charge;-29032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190329
Form AOC-4-26122018_signed
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
List of share holders, debenture holders;-21122018