Company Information

CIN
Status
Date of Incorporation
17 November 1986
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,500,000
Authorised Capital
10,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Babulal Lalwani
Anil Babulal Lalwani
Director/Designated Partner
over 1 year ago
Dilip Bhimraj Shah
Dilip Bhimraj Shah
Director/Designated Partner
about 9 years ago
Mahendra Babulal Jain
Mahendra Babulal Jain
Director/Designated Partner
almost 12 years ago
Tushar Purshotam Zaveri
Tushar Purshotam Zaveri
Director
about 13 years ago

Past Directors

Vijay Ambalal Patel
Vijay Ambalal Patel
Director
about 13 years ago
Lallit Badri Prasad Birla
Lallit Badri Prasad Birla
Director
over 16 years ago
Sanjjeevkumar Keedia
Sanjjeevkumar Keedia
Director
almost 30 years ago
Pragna Kirti Kedia
Pragna Kirti Kedia
Director
almost 30 years ago

Documents

Form ADT-1-22082017_signed
Optional Attachment-(1)-18082017
Copy of written consent given by auditor-18082017
Copy of the intimation sent by company-18082017
Form INC-22-14082017_signed
Copies of the utility bills as mentioned above (not older than two months)-11082017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-11082017
Copy of board resolution authorizing giving of notice-11082017
Optional Attachment-(2)-11082017
Optional Attachment-(1)-11082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11082017
Megh_P29155462_MANDAR81_20161105132257.xlsx
Debt_P29155462_MANDAR81_20161105132312.xlsx
Form MGT-14-15102016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102016
Form ADT-1-140316.OCT
Form DIR-12-180216.OCT
Optional Attachment 1-180216.PDF
Letter of Appointment-180216.PDF
Interest in other entities-180216.PDF
Declaration of the appointee Director- in Form DIR-2-180216.PDF
Evidence of cessation-180216.PDF
Optional Attachment 2-180216.PDF
Form INC-22-100216.OCT
Optional Attachment 1-100216.PDF
FormSchV-281015 for the FY ending on-310314.OCT
Form23AC-271015 for the FY ending on-310314.OCT
Form23AC-271015 for the FY ending on-310313.OCT
Frm23ACA-271015 for the FY ending on-310313.OCT
FormSchV-271015 for the FY ending on-310313.OCT