Company Information
CIN
Status
Date of Incorporation
18 October 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vijay Ganpat Jedhe
Director
about 16 years ago
about 16 years ago
Subhashchand Motilal Gupta
Director
about 16 years ago
about 16 years ago
Anuradha Shah
Director
over 28 years ago
over 28 years ago
Nayan Shah
Director
over 28 years ago
over 28 years ago
Past Directors
Mayur Dhanvantrai Shah
Additional Director
almost 16 years ago
almost 16 years ago
Digant Dilip Parekh
Additional Director
almost 16 years ago
almost 16 years ago
Vasumati Arvind Shah
Director
over 28 years ago
over 28 years ago
Charges
31 December 2007
Kotak Mahindra Bank Limited
25 Crore
31 December 2007
Kotak Mahindra Bank Limited
0
31 December 2007
Kotak Mahindra Bank Limited
0
Documents
Form 67 -Addendum--160914 in respect of FormFTE-220714.PDF
A certificate from a Chartered Accountant-160914.PDF
FormFTE-220714.PDF
Affidavit -to be given individually by director-s---220714.PDF
Copy of Board resolution showing authorisation given for filing this application-220714.PDF
Indemnity bond -to be given individually or collectively by director-s--220714.PDF
Optional Attachment 1-220714.PDF
Optional Attachment 2-220714.PDF
Optional Attachment 3-220714.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-220714.PDF
FormSchV-191113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-061013.OCT
Form23AC-221013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
FormSchV-271012 for the FY ending on-310312.OCT
Form23AC-271012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-011011.OCT
Form23AC-080911 for the FY ending on-310311.OCT
FormSchV-080911 for the FY ending on-310311.OCT
FormSchV-251010 for the FY ending on-310310.OCT
Form23AC-251010 for the FY ending on-310310.OCT
Form23AC-250210 for the FY ending on-310309.OCT
FormSchV-250210 for the FY ending on-310309.OCT
Optional Attachment 2-300709.PDF
Optional Attachment 1-300709.PDF
Form 32-300709.PDF
Optional Attachment 2-160609.PDF
Optional Attachment 1-160609.PDF
Form 32-160609.PDF
Memorandum of satisfaction of Charge-140309.PDF
