Company Information

CIN
Status
Date of Incorporation
26 July 1971
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,250,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tarak Ashok Patel
Tarak Ashok Patel
Director
over 1 year ago
Payal Tarak Patel
Payal Tarak Patel
Director/Designated Partner
almost 2 years ago
Ashok Jethabhai Patel
Ashok Jethabhai Patel
Director
over 53 years ago

Past Directors

Urmi Ashok Patel
Urmi Ashok Patel
Additional Director
over 4 years ago
Anand Jayant Vashi
Anand Jayant Vashi
Director
over 28 years ago
Narendra Himmatlal Bhatt
Narendra Himmatlal Bhatt
Director
over 39 years ago

Charges

35 Lak
08 November 1977
Bank Of Maharashtra
5 Lak
15 February 1977
Bank Of Maharashtra
75 Thousand
12 April 1976
Bank Of Maharashtra
4 Lak
06 January 1976
Bank Of Maharashtra
13 Lak
11 September 1971
The National & Grindlays Bank Ltd.
12 Lak
11 September 1971
The National & Grindlays Bank Ltd.
0
06 January 1976
Bank Of Maharashtra
0
08 November 1977
Bank Of Maharashtra
0
15 February 1977
Bank Of Maharashtra
0
12 April 1976
Bank Of Maharashtra
0
11 September 1971
The National & Grindlays Bank Ltd.
0
06 January 1976
Bank Of Maharashtra
0
08 November 1977
Bank Of Maharashtra
0
15 February 1977
Bank Of Maharashtra
0
12 April 1976
Bank Of Maharashtra
0
11 September 1971
The National & Grindlays Bank Ltd.
0
06 January 1976
Bank Of Maharashtra
0
08 November 1977
Bank Of Maharashtra
0
15 February 1977
Bank Of Maharashtra
0
12 April 1976
Bank Of Maharashtra
0

Documents

Form AOC - 4 CFS-20022024_signed
Form MGT-7-20022024_signed
Optional Attachment-(1)-14022024
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14022024
List of share holders, debenture holders;-14022024
Supplementary or Test audit report under section 143-14022024
Form AOC-4-13022024_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06022024
Statement of Subsidiaries as per section 129 - Form AOC-1-06022024
Directors report as per section 134(3)-06022024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022024
Form AOC - 4 CFS-29112022
List of share holders, debenture holders;-02122022
Optional Attachment-(1)-02122022
Form MGT-7-02122022_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112022
Supplementary or Test audit report under section 143-29112022
Form MGT-14-20112022_signed
Optional Attachment-(2)-15112022
Statement of Subsidiaries as per section 129 - Form AOC-1-15112022
Optional Attachment-(1)-15112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112022
Directors report as per section 134(3)-15112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112022
Form AOC-4-15112022
List of share holders, debenture holders;-30032022
Form MGT-7-03042022_signed