Company Information
CIN
Status
Date of Incorporation
29 June 1994
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
2,441,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vasant Manilal Kotadia
Director
over 1 year ago
over 1 year ago
Sunanda Vasant Kotadia
Director
over 21 years ago
over 21 years ago
Meeta Vihang Kotadia
Director
over 21 years ago
over 21 years ago
Vihang Vasant Kotadia
Director
almost 23 years ago
almost 23 years ago
Charges
21 September 2002
Union Bank Of India
2 Crore
16 November 2000
Union Bank Of India
1 Crore
16 November 2000
Union Bank Of India
78 Lak
09 October 1996
Union Bank Of India
15 Lak
23 September 1995
Union Bank Of India
1 Lak
07 March 2022
Others
0
16 November 2000
Union Bank Of India
0
21 September 2002
Union Bank Of India
0
09 October 1996
Union Bank Of India
0
16 November 2000
Union Bank Of India
0
23 September 1995
Union Bank Of India
0
07 March 2022
Others
0
16 November 2000
Union Bank Of India
0
21 September 2002
Union Bank Of India
0
09 October 1996
Union Bank Of India
0
16 November 2000
Union Bank Of India
0
23 September 1995
Union Bank Of India
0
07 March 2022
Others
0
16 November 2000
Union Bank Of India
0
21 September 2002
Union Bank Of India
0
09 October 1996
Union Bank Of India
0
16 November 2000
Union Bank Of India
0
23 September 1995
Union Bank Of India
0
07 March 2022
Others
0
16 November 2000
Union Bank Of India
0
21 September 2002
Union Bank Of India
0
09 October 1996
Union Bank Of India
0
16 November 2000
Union Bank Of India
0
23 September 1995
Union Bank Of India
0
Documents
Form AOC-4-07012021_signed
Form ADT-1-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-30122020
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Copy of resolution passed by the company-30122020
Directors report as per section 134(3)-30122020
Form MGT-7-30122020_signed
Form DPT-3-28122020_signed
Form DPT-3-12062020-signed
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Optional Attachment-(1)-19112019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-26062019
Form AOC-4-10122018_signed
Form MGT-7-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Optional Attachment-(1)-05122018
Form ADT-1-11102018_signed
Copy of the intimation sent by company-08102018