Company Information

CIN
Status
Date of Incorporation
03 November 1989
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

Ketan Ramesh Mehta
Ketan Ramesh Mehta
Director
almost 2 years ago
Alpa Ketan Mehta
Alpa Ketan Mehta
Director
over 19 years ago

Past Directors

Ruchit Ketan Mehta
Ruchit Ketan Mehta
Additional Director
about 6 years ago
Chandrashekhar Sitaram Tamanekar
Chandrashekhar Sitaram Tamanekar
Additional Director
over 7 years ago

Charges

2 Crore
13 April 2007
Bank Of India
40 Lak
21 March 2003
The Thane Janata Sahakari Bank Ltd.
4 Lak
28 August 2020
Fullerton India Credit Company Limited
20 Lak
18 January 2020
Fullerton India Credit Company Limited
1 Crore
16 August 2023
Others
0
18 January 2020
Others
0
28 August 2020
Others
0
13 April 2007
Bank Of India
0
21 March 2003
The Thane Janata Sahakari Bank Ltd.
0
16 August 2023
Others
0
18 January 2020
Others
0
28 August 2020
Others
0
13 April 2007
Bank Of India
0
21 March 2003
The Thane Janata Sahakari Bank Ltd.
0
16 August 2023
Others
0
18 January 2020
Others
0
28 August 2020
Others
0
13 April 2007
Bank Of India
0
21 March 2003
The Thane Janata Sahakari Bank Ltd.
0
16 August 2023
Others
0
18 January 2020
Others
0
28 August 2020
Others
0
13 April 2007
Bank Of India
0
21 March 2003
The Thane Janata Sahakari Bank Ltd.
0

Documents

Instrument(s) of creation or modification of charge;-04092020
Form CHG-1-04092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200904
Form CHG-1-17022020_signed
Instrument(s) of creation or modification of charge;-17022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200217
Form MGT-7-31122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form INC-22-28062019_signed
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Form DIR-11-03052019_signed
Proof of dispatch-02052019
Notice of resignation filed with the company-02052019
Acknowledgement received from company-02052019
Form AOC-4-28042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019
Evidence of cessation;-27042019
Form DIR-12-27042019_signed
Notice of resignation;-27042019
Form ADT-1-26042019_signed
Form AOC-4-26042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Form MGT-7-23042019_signed