Company Information
CIN
Status
Date of Incorporation
21 April 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
1,940,000
Authorised Capital
2,100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sunildutt Harishankar Tiwari
Additional Director
about 5 years ago
about 5 years ago
Asha Tiwari
Director/Designated Partner
about 5 years ago
about 5 years ago
Minesh Shah
Director
almost 10 years ago
almost 10 years ago
Manisha Shah
Additional Director
almost 10 years ago
almost 10 years ago
Past Directors
Kevin Minesh Shah
Additional Director
over 6 years ago
over 6 years ago
Kalash Kevin Shah
Director
almost 7 years ago
almost 7 years ago
Karron Minesh Shah
Director
almost 7 years ago
almost 7 years ago
Kashyap Mahesh Vora
Additional Director
almost 12 years ago
almost 12 years ago
Jackie Mahesh Vora
Additional Director
almost 12 years ago
almost 12 years ago
Pankti Minesh Shah
Additional Director
over 13 years ago
over 13 years ago
Dinesh Kumar Durgaprasad Sharma
Director
almost 14 years ago
almost 14 years ago
Charges
16 July 2015
New India Co-op Bank Limited
25 Crore
12 September 2013
Canara Bank
25 Crore
16 July 2015
New India Co-op Bank Limited
0
12 September 2013
Canara Bank
0
16 July 2015
New India Co-op Bank Limited
0
12 September 2013
Canara Bank
0
16 July 2015
New India Co-op Bank Limited
0
12 September 2013
Canara Bank
0
16 July 2015
New India Co-op Bank Limited
0
12 September 2013
Canara Bank
0
16 July 2015
New India Co-op Bank Limited
0
12 September 2013
Canara Bank
0
Documents
Form DIR-12-18082020_signed
Form ADT-1-13082020_signed
Optional Attachment-(2)-12082020
Optional Attachment-(1)-12082020
Interest in other entities;-12082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082020
Form DIR-12-10082020_signed
Form ADT-1-05082020_signed
Copy of resolution passed by the company-05082020
Copy of written consent given by auditor-05082020
Optional Attachment-(1)-05082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04082020
List of share holders, debenture holders;-04082020
Optional Attachment-(1)-04082020
Optional Attachment-(2)-04082020
Form MGT-7-04082020_signed
Form AOC-4(XBRL)-04082020_signed
Form DIR-12-17022020_signed
Optional Attachment-(1)-13022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022020
Evidence of cessation;-13022020
Interest in other entities;-13022020
Notice of resignation;-13022020
Form DIR-12-10022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022020
Evidence of cessation;-06022020
Notice of resignation;-06022020
Optional Attachment-(1)-06022020
Optional Attachment-(2)-06022020
