Company Information
CIN
Status
Date of Incorporation
01 February 1985
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
46,800,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ajay Prakash Parekh
Director/Designated Partner
over 5 years ago
over 5 years ago
Hiren Vasantkumar Dhruv
Director/Designated Partner
over 5 years ago
over 5 years ago
Rajen Vasant Dhruv
Director/Designated Partner
over 5 years ago
over 5 years ago
Vijay Bhagwandas Raheja
Director
about 13 years ago
about 13 years ago
Past Directors
Kishore Shantilal Parekh
Additional Director
about 6 years ago
about 6 years ago
Ruby Rajen Dhruv
Additional Director
about 6 years ago
about 6 years ago
Charges
01 October 2014
Idbi Trusteeship Services Limited
50 Crore
30 March 2011
The Mogaveera Co-operative Bank Ltd.
3 Crore
07 October 2008
The Lakshmivilas Bank Limited
6 Crore
06 September 2008
State Bank Of India
28 Crore
05 May 2008
The Lakshmivilas Bank Limited
10 Crore
07 September 2006
State Bank Of India
28 Crore
24 July 2001
The Mogaveera Co-op. Bank Ltd.
1 Crore
06 September 2008
State Bank Of India
0
07 October 2008
The Lakshmivilas Bank Limited
0
24 July 2001
The Mogaveera Co-op. Bank Ltd.
0
01 October 2014
Idbi Trusteeship Services Limited
0
30 March 2011
The Mogaveera Co-operative Bank Ltd.
0
07 September 2006
State Bank Of India
0
05 May 2008
The Lakshmivilas Bank Limited
0
06 September 2008
State Bank Of India
0
07 October 2008
The Lakshmivilas Bank Limited
0
24 July 2001
The Mogaveera Co-op. Bank Ltd.
0
01 October 2014
Idbi Trusteeship Services Limited
0
30 March 2011
The Mogaveera Co-operative Bank Ltd.
0
07 September 2006
State Bank Of India
0
05 May 2008
The Lakshmivilas Bank Limited
0
06 September 2008
State Bank Of India
0
07 October 2008
The Lakshmivilas Bank Limited
0
24 July 2001
The Mogaveera Co-op. Bank Ltd.
0
01 October 2014
Idbi Trusteeship Services Limited
0
30 March 2011
The Mogaveera Co-operative Bank Ltd.
0
07 September 2006
State Bank Of India
0
05 May 2008
The Lakshmivilas Bank Limited
0
Documents
Form DPT-3-18092020-signed
Notice of resignation filed with the company-16122019
Acknowledgement received from company-16122019
Form DIR-11-16122019_signed
Proof of dispatch-16122019
Form PAS-3-26112019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26112019
Copy of Board or Shareholders? resolution-26112019
Form INC-22-23112019_signed
Copies of the utility bills as mentioned above (not older than two months)-19112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19112019
Copy of board resolution authorizing giving of notice-19112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112019
Notice of resignation;-18112019
Interest in other entities;-18112019
Optional Attachment-(1)-18112019
Form DIR-12-18112019_signed
Evidence of cessation;-18112019
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form AOC-4-10112019_signed
Form DIR-12-30102019_signed
Interest in other entities;-30102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102019
Optional Attachment-(1)-30102019
Interest in other entities;-29102019
Notice of resignation;-29102019
Form DIR-12-29102019_signed
Evidence of cessation;-29102019
Optional Attachment-(1)-29102019
