Company Information

CIN
Status
Date of Incorporation
22 September 1975
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Kantilal Mehta
Ashish Kantilal Mehta
Director/Designated Partner
almost 2 years ago
Akshar Milan Mehta
Akshar Milan Mehta
Additional Director
about 8 years ago

Past Directors

Milan Rajnikant Mehta
Milan Rajnikant Mehta
Director
over 16 years ago

Charges

17 Lak
12 April 1979
The Bombay Mercantil Eco-op. Bank Ltd.
10 Lak
19 September 1977
Bank Of India
7 Lak
12 April 1979
The Bombay Mercantil Eco-op. Bank Ltd.
0
19 September 1977
Bank Of India
0
12 April 1979
The Bombay Mercantil Eco-op. Bank Ltd.
0
19 September 1977
Bank Of India
0
12 April 1979
The Bombay Mercantil Eco-op. Bank Ltd.
0
19 September 1977
Bank Of India
0

Documents

Form DPT-3-08102020-signed
Form GNL-2-20032020-signed
Form GNL-2-13032020-signed
Form MGT-14-26022020-signed
Optional Attachment-(1)-20022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022020
Optional Attachment-(1)-10022020
Optional Attachment-(2)-29012020
Optional Attachment-(1)-29012020
Optional Attachment-(3)-29012020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Auditor?s certificate-21102019
List of depositors-21102019
Form DPT-3-20072019
Form ADT-1-17112018_signed
Copy of the intimation sent by company-17112018
Copy of written consent given by auditor-17112018
Copy of resolution passed by the company-17112018
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form ADT-3-18102018-signed
Resignation letter-11102018
Form AOC-4-26112017_signed