Company Information

CIN
Status
Date of Incorporation
17 September 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,800
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hasmukh Monshi Nandu
Hasmukh Monshi Nandu
Director
almost 2 years ago
Narendra Kunverji Nandu
Narendra Kunverji Nandu
Director
about 27 years ago

Past Directors

Indu Narendra Nandu
Indu Narendra Nandu
Director
about 27 years ago
Vasanti Hasmukh Nandu
Vasanti Hasmukh Nandu
Director
about 27 years ago

Charges

17 Lak
05 June 1999
The Shamrao Vithal Co-op. Bank Ltd.
15 Lak
16 May 1998
The Shamrao Vithal Co-op. Bank Ltd.
2 Lak
16 May 1998
The Shamrao Vithal Co-op. Bank Ltd.
0
05 June 1999
The Shamrao Vithal Co-op. Bank Ltd.
0
16 May 1998
The Shamrao Vithal Co-op. Bank Ltd.
0
05 June 1999
The Shamrao Vithal Co-op. Bank Ltd.
0
16 May 1998
The Shamrao Vithal Co-op. Bank Ltd.
0
05 June 1999
The Shamrao Vithal Co-op. Bank Ltd.
0

Documents

Form AOC-4-13022020_signed
Directors report as per section 134(3)-12022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022020
Form DIR-11-11022020_signed
Acknowledgement received from company-06022020
Notice of resignation filed with the company-06022020
Proof of dispatch-06022020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-01012020
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form MGT-7-20032019_signed
Form AOC-4-20032019_signed
List of share holders, debenture holders;-14032019
Directors report as per section 134(3)-14032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032019
Form AOC-4-12062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062018
Directors report as per section 134(3)-11062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08062018
Directors report as per section 134(3)-08062018
Form AOC-4-08062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052018
Directors report as per section 134(3)-30052018
Form AOC-4-30052018_signed
List of share holders, debenture holders;-13052018
Form MGT-7-13052018_signed
Form MGT-7-11052018_signed