Company Information
CIN
Status
Date of Incorporation
21 December 1993
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Hitesh Nemichand Poddar
Director/Designated Partner
over 1 year ago
over 1 year ago
Mahendra Nemichand Poddar
Director/Designated Partner
over 1 year ago
over 1 year ago
Nemichand Lalitaprasad Poddar
Director
about 31 years ago
about 31 years ago
Past Directors
Vipul Nemichand Poddar
Director
over 25 years ago
over 25 years ago
Charges
08 March 2002
Nashik Merchant Co-op Bank Ltd
50 Lak
08 March 2002
Nashik Merchant Co-op Bank Ltd
0
08 March 2002
Nashik Merchant Co-op Bank Ltd
0
Documents
Form DPT-3-20102020-signed
Form DPT-3-30092020-signed
Form DIR-12-27032020_signed
Evidence of cessation;-26032020
Optional Attachment-(1)-26032020
Notice of resignation;-26032020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-13122019_signed
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Optional Attachment-(1)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-3-20112019_signed
Resignation letter-20112019
Form ADT-1-30102019_signed
Copy of the intimation sent by company-24102019
Optional Attachment-(1)-24102019
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Form BEN - 2-18092019_signed
Declaration under section 90-18092019
Optional Attachment-(1)-18092019
Form DPT-3-12072019
Copy of the intimation sent by company-11062019