Company Information

CIN
Status
Date of Incorporation
27 February 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,400,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pratik Gautamchand Mehta
Pratik Gautamchand Mehta
Director/Designated Partner
over 5 years ago

Past Directors

Gautamchand Vijayraj Mehta
Gautamchand Vijayraj Mehta
Additional Director
over 10 years ago
Vijayraj Chanmal Mehta
Vijayraj Chanmal Mehta
Director
almost 22 years ago
Paras Devi Mehta
Paras Devi Mehta
Director
about 23 years ago

Charges

51 Lak
04 June 2002
Bombay Mercantile Co-op. Bank Ltd.
9 Lak
09 February 1998
Bombay Mercantile Co-op. Bank Ltd.
10 Lak
25 September 1989
Gujrat State Financial Corp.
32 Lak
31 October 2013
Dena Bank
95 Lak
04 June 2002
Bombay Mercantile Co-operative Bank Ltd
70 Lak
25 September 1989
Gujrat State Financial Corp.
0
04 June 2002
Bombay Mercantile Co-op. Bank Ltd.
0
04 June 2002
Bombay Mercantile Co-operative Bank Ltd
0
09 February 1998
Bombay Mercantile Co-op. Bank Ltd.
0
31 October 2013
Dena Bank
0
25 September 1989
Gujrat State Financial Corp.
0
04 June 2002
Bombay Mercantile Co-op. Bank Ltd.
0
04 June 2002
Bombay Mercantile Co-operative Bank Ltd
0
09 February 1998
Bombay Mercantile Co-op. Bank Ltd.
0
31 October 2013
Dena Bank
0

Documents

Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092019
Form AOC-4-21092019_signed
Form DIR-12-19092019_signed
Notice of resignation;-19092019
Evidence of cessation;-19092019
Form ADT-1-18052019_signed
Form INC-22-29042019_signed
Copy of written consent given by auditor-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of resolution passed by the company-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form DIR-12-19042019_signed
Optional Attachment-(1)-19042019
Optional Attachment-(2)-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Letter of the charge holder stating that the amount has been satisfied-08022018
Form CHG-4-08022018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180208
List of share holders, debenture holders;-10102017
Form AOC-4-10102017_signed
Form MGT-7-10102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Form DIR-12-09102017_signed