Company Information

CIN
Status
Date of Incorporation
05 March 1960
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 September 2023
Paid Up Capital
600,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rupal Ashish Sonawala
Rupal Ashish Sonawala
Director/Designated Partner
over 1 year ago
Ashish Shashikant Sonawala
Ashish Shashikant Sonawala
Director
over 1 year ago
Indira Suresh Sonawala
Indira Suresh Sonawala
Director
over 15 years ago

Past Directors

Priyalata Shashikant Sonawala
Priyalata Shashikant Sonawala
Director
over 15 years ago
Suresh Panalal Sonawala
Suresh Panalal Sonawala
Director
almost 36 years ago

Charges

9 Lak
27 March 1975
The Aaharshire State Financial Co - Op Bank
9 Lak
17 March 1987
State Bank Of India
28 Lak
31 December 1991
State Bank Of India
15 Lak
09 September 1977
State Bank Of India
7 Lak
19 June 1979
State Bank Of India
8 Lak
10 July 1991
State Bank Of India
15 Lak
25 March 1987
State Bank Of India
3 Lak
28 September 2005
Ratan Co - Op. Bank Ltd.
1 Crore
10 July 1991
State Bank Of India
0
25 March 1987
State Bank Of India
0
17 March 1987
State Bank Of India
0
27 March 1975
The Aaharshire State Financial Co - Op Bank
0
31 December 1991
State Bank Of India
0
09 September 1977
State Bank Of India
0
28 September 2005
Ratan Co - Op. Bank Ltd.
0
19 June 1979
State Bank Of India
0
10 July 1991
State Bank Of India
0
25 March 1987
State Bank Of India
0
17 March 1987
State Bank Of India
0
27 March 1975
The Aaharshire State Financial Co - Op Bank
0
31 December 1991
State Bank Of India
0
09 September 1977
State Bank Of India
0
28 September 2005
Ratan Co - Op. Bank Ltd.
0
19 June 1979
State Bank Of India
0
10 July 1991
State Bank Of India
0
25 March 1987
State Bank Of India
0
17 March 1987
State Bank Of India
0
27 March 1975
The Aaharshire State Financial Co - Op Bank
0
31 December 1991
State Bank Of India
0
09 September 1977
State Bank Of India
0
28 September 2005
Ratan Co - Op. Bank Ltd.
0
19 June 1979
State Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102023
Directors report as per section 134(3)-05102023
List of Directors;-05102023
List of share holders, debenture holders;-05102023
Form MGT-7A-05102023_signed
Form AOC-4-05102023_signed
List of share holders, debenture holders;-13092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092022
List of Directors;-13092022
Directors report as per section 134(3)-13092022
Form AOC-4-13092022_signed
Form MGT-7A-13092022_signed
Directors report as per section 134(3)-06092021
List of share holders, debenture holders;-06092021
List of Directors;-06092021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092021
Form AOC-4-06092021_signed
Form AOC-4-06092021
Form MGT-7A-06092021_signed
Form DPT-3-18062021_signed
Form CFSS-2020-15042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
List of share holders, debenture holders;-19112020
Optional Attachment-(1)-19112020
Directors report as per section 134(3)-19112020
Optional Attachment-(2)-19112020
Form AOC-4-19112020_signed
Form MGT-7-19112020_signed
Form DPT-3-15102020-signed
Form ADT-1-05072019_signed