Company Information

CIN
Status
Date of Incorporation
25 February 2010
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
460,460
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Disha Jenish Desai
Disha Jenish Desai
Director/Designated Partner
almost 2 years ago
Resha Patel
Resha Patel
Director/Designated Partner
almost 2 years ago

Past Directors

Utpal Harivallabh Bhayani
Utpal Harivallabh Bhayani
Director
about 15 years ago

Charges

1 Crore
28 March 2011
The Shirpur People's Co-operative Bank Ltd.
1 Crore
28 March 2011
The Shirpur People's Co-operative Bank Ltd.
0
28 March 2011
The Shirpur People's Co-operative Bank Ltd.
0
28 March 2011
The Shirpur People's Co-operative Bank Ltd.
0

Documents

Form DPT-3-24112020-signed
Form DPT-3-05102020-signed
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-29072019
Optional Attachment-(1)-29072019
Form INC-22-13032019_signed
Form MGT-14-13032019_signed
Copies of the utility bills as mentioned above (not older than two months)-13032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032019
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Form DIR-12-27102018_signed
Optional Attachment-(1)-20022018
Interest in other entities;-20022018
Form DIR-12-20022018_signed
Evidence of cessation;-20022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
List of share holders, debenture holders;-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed