Company Information

CIN
Status
Date of Incorporation
07 December 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nikesh Mayur Patel
Nikesh Mayur Patel
Director/Designated Partner
over 5 years ago
Avinash Bhavri .
Avinash Bhavri .
Director/Designated Partner
over 6 years ago
Ravi Banarasilal Kapoor
Ravi Banarasilal Kapoor
Manager/Secretary
over 6 years ago
Mahendra Pandey
Mahendra Pandey
Director
about 20 years ago
Roopa Shukla Ashok
Roopa Shukla Ashok
Director
about 32 years ago

Past Directors

Ameer Ahmed Butt
Ameer Ahmed Butt
Additional Director
over 7 years ago
Sanjay Rameshchandra Vyas
Sanjay Rameshchandra Vyas
Additional Director
over 8 years ago
Kevil Mansukh Karia
Kevil Mansukh Karia
Additional Director
over 9 years ago
Sanjay Dharmshi Thakkar
Sanjay Dharmshi Thakkar
Director
about 13 years ago
Ashok Rajmani Shukla
Ashok Rajmani Shukla
Director
almost 32 years ago
Arun Devidas Bhagurkar
Arun Devidas Bhagurkar
Director
about 32 years ago

Charges

0
26 November 2001
Shivajirao Bhosale Sahakari Bank Limited
40 Lak
26 November 2001
Shivajireo Bhosale Sahakari Bank Limited
25 Lak
26 November 2001
Shivajireo Bhosale Sahakari Bank Limited
0
26 November 2001
Shivajirao Bhosale Sahakari Bank Limited
0
26 November 2001
Shivajireo Bhosale Sahakari Bank Limited
0
26 November 2001
Shivajirao Bhosale Sahakari Bank Limited
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052019
Form DIR-12-20052019_signed
Interest in other entities;-20052019
Form DIR-12-28092018_signed
Notice of resignation;-04092018
Interest in other entities;-04092018
Evidence of cessation;-04092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092018
Form DIR-12-22052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052018
Form e-CODS-30032018_signed
Directors report as per section 134(3)-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
List of share holders, debenture holders;-26032018
Form MGT-7-26032018_signed
Form AOC-4-26032018_signed
Form INC-22-22032018_signed
Notice of resignation filed with the company-22032018
Optional Attachment-(1)-22032018
Form DIR-11-22032018_signed
Proof of dispatch-22032018
Form DIR-12-22032018_signed
Copies of the utility bills as mentioned above (not older than two months)-20032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032018
Copy of board resolution authorizing giving of notice-20032018
Evidence of cessation;-20032018
Notice of resignation;-20032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062017
Interest in other entities;-21062017