Company Information
CIN
Status
Date of Incorporation
01 August 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
955,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajendra Bhagwatilal Kothari
Director
over 1 year ago
over 1 year ago
Sanjay Bhagwatilal Kothari
Director
over 21 years ago
over 21 years ago
Past Directors
Bhagwatilal Badarmal Kothari
Director
over 21 years ago
over 21 years ago
Charges
28 June 2018
Kotak Mahindra Bank Limited
2 Crore
10 February 2017
Kotak Mahindra Bank Limited
1 Crore
20 March 2010
Apna Sahakari Bank Ltd.
25 Lak
10 February 2017
Others
0
20 March 2010
Apna Sahakari Bank Ltd.
0
28 June 2018
Others
0
10 February 2017
Others
0
20 March 2010
Apna Sahakari Bank Ltd.
0
28 June 2018
Others
0
10 February 2017
Others
0
20 March 2010
Apna Sahakari Bank Ltd.
0
28 June 2018
Others
0
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form AOC-4-31122020
Form DPT-3-14122020_signed
Auditor?s certificate-14122020
Form DIR-12-01102020_signed
Evidence of cessation;-29092020
Form DPT-3-06052020-signed
Form CHG-4-25122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191224
Letter of the charge holder stating that the amount has been satisfied-24122019
Form DPT-3-07112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
List of share holders, debenture holders;-14102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102019
Form MGT-7-14102019_signed
Form AOC-4-14102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-26062019
Auditor?s certificate-17062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-21052019
Optional Attachment-(1)-21052019
Copy of resolution passed by the company-21052019
Form CHG-1-05032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190305