Company Information

CIN
Status
Date of Incorporation
08 February 1980
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
525,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dipika Vakil Amar
Dipika Vakil Amar
Director/Designated Partner
almost 2 years ago
Nehal Vakil Abhay
Nehal Vakil Abhay
Beneficial Owner
almost 2 years ago
Varun Vakil Amar
Varun Vakil Amar
Director/Designated Partner
about 2 years ago
Amar Arvind Vakil
Amar Arvind Vakil
Beneficial Owner
over 5 years ago
Abhay Arvind Vakil
Abhay Arvind Vakil
Beneficial Owner
over 5 years ago

Past Directors

Vivek Abhay Vakil
Vivek Abhay Vakil
Additional Director
over 8 years ago
Mahesh Chimanlal Dalal
Mahesh Chimanlal Dalal
Director
over 14 years ago
Ketan Chatrabhuj Kapadia
Ketan Chatrabhuj Kapadia
Director
almost 22 years ago
Bharat Bhasker Talati
Bharat Bhasker Talati
Director
about 43 years ago

Charges

20 Lak
11 January 2001
State Bank Of India
10 Lak
31 December 1993
State Bank Of India
10 Lak
11 January 2001
State Bank Of India
0
31 December 1993
State Bank Of India
0
11 January 2001
State Bank Of India
0
31 December 1993
State Bank Of India
0

Documents

Form PAS-6-13022021_signed
Form PAS-6-24112020_signed
Optional Attachment-(1)-24112020
List of share holders, debenture holders;-13112020
Form MGT-7-13112020_signed
Directors report as per section 134(3)-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Form AOC-4-14102020_signed
Optional Attachment-(1)-02092020
Form MGT-7-04112019_signed
List of share holders, debenture holders;-01112019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form BEN - 2-30092019_signed
Declaration under section 90-27092019
Optional Attachment-(1)-27092019
Form MGT-14-21062019_signed
Form MGT-14-12012019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122018
Optional Attachment-(1)-31122018
Altered articles of association-31122018
Directors report as per section 134(3)-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
List of share holders, debenture holders;-27092018
Form AOC-4-27092018_signed
Form MGT-7-27092018_signed
Form MGT-14-07062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062018
List of share holders, debenture holders;-30102017