Company Information
CIN
Status
Date of Incorporation
31 May 1977
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ram Kantilal Makhecha
Director/Designated Partner
over 1 year ago
over 1 year ago
Anjana Ram Makhecha
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Siddhesh Tendulkar Achyut
Director/Designated Partner
over 6 years ago
over 6 years ago
Rakesh Mafatlal Shah
Director
almost 8 years ago
almost 8 years ago
Manoj Pragji Unadkat
Director
almost 16 years ago
almost 16 years ago
Past Directors
Vijay Kantilal Makhecha
Director
about 21 years ago
about 21 years ago
Charges
23 March 2001
Punjab National Bank
81 Lak
15 February 1996
Development Credit Bank Ltd
2 Crore
15 February 1996
Development Credit Bank Ltd
2 Crore
20 October 1989
Union Bank Of India
2 Lak
02 January 1982
Bank Of Maharashtra
16 Lak
17 June 1980
Bank Of Maharashtra
3 Lak
20 October 1989
Union Bank Of India
0
17 June 1980
Bank Of Maharashtra
0
23 March 2001
Punjab National Bank
0
15 February 1996
Development Credit Bank Ltd
0
02 January 1982
Bank Of Maharashtra
0
15 February 1996
Development Credit Bank Ltd
0
20 October 1989
Union Bank Of India
0
17 June 1980
Bank Of Maharashtra
0
23 March 2001
Punjab National Bank
0
15 February 1996
Development Credit Bank Ltd
0
02 January 1982
Bank Of Maharashtra
0
15 February 1996
Development Credit Bank Ltd
0
Documents
Form ADT-1-09122020_signed
Form AOC-4-09122020_signed
Form MGT-7-09122020_signed
Optional Attachment-(1)-08122020
List of share holders, debenture holders;-08122020
Copy of written consent given by auditor-08122020
Directors report as per section 134(3)-08122020
Copy of resolution passed by the company-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Copy of the intimation sent by company-08122020
Form DPT-3-03122020-signed
Form DPT-3-03102020-signed
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form DPT-3-26072019
Form MGT-7-12012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-21112018_signed
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form DIR-12-10112018_signed
Optional Attachment-(2)-16042018
Optional Attachment-(3)-16042018
Form DIR-12-16042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042018
Optional Attachment-(1)-16042018
Form DIR-12-22032018_signed