Company Information
CIN
Status
Date of Incorporation
10 March 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Pranav Vishnu Khandelwal
Director
over 1 year ago
over 1 year ago
Padma Vishnu Khandelwal
Director
over 12 years ago
over 12 years ago
Karan Vishnu Khandelwal
Director
over 12 years ago
over 12 years ago
Kamalkishore Chaturbhuj Rathi
Director
over 17 years ago
over 17 years ago
Past Directors
Vishnu Mannalal Khandelwal
Director
almost 18 years ago
almost 18 years ago
Charges
22 February 1996
Co.op Bank Of Ahemdabad Ltd.
1 Crore
22 February 1996
Co-oprative Bank Of Ahemdabad
1 Crore
06 July 1995
Oriantal Bank Of Cmmerce
43 Lak
06 July 1995
Oriantal Bank Of Cmmerce
0
22 February 1996
Co.op Bank Of Ahemdabad Ltd.
0
22 February 1996
Co-oprative Bank Of Ahemdabad
0
06 July 1995
Oriantal Bank Of Cmmerce
0
22 February 1996
Co.op Bank Of Ahemdabad Ltd.
0
22 February 1996
Co-oprative Bank Of Ahemdabad
0
Documents
Form DIR-12-11062019_signed
Evidence of cessation;-08062019
Form AOC-4-26042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Directors report as per section 134(3)-25042019
List of share holders, debenture holders;-25042019
Form MGT-7-25042019_signed
Form INC-22-20042019_signed
Form MGT-14-20042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of board resolution authorizing giving of notice-20042019
Form AOC-4-28062018_signed
Directors report as per section 134(3)-27062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062018
Form MGT-7-02122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
List of share holders, debenture holders;-28112016
Form AOC-4-031215.OCT
Form MGT-7-301115.OCT
Form ADT-1-081115.OCT
Form CHG-4-200815-ChargeId-90360018.OCT
Memorandum of satisfaction of Charge-180815.PDF
Letter of the charge holder-180815.PDF
Memorandum of satisfaction of Charge-140815.PDF