Company Information

CIN
Status
Date of Incorporation
28 April 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 August 2023
Paid Up Capital
800,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajay Vijay Surana
Rajay Vijay Surana
Director/Designated Partner
over 1 year ago
Sudhir Sampatlal Parakh
Sudhir Sampatlal Parakh
Director
about 29 years ago
Sunil Sampatlal Parakh
Sunil Sampatlal Parakh
Director
over 30 years ago
Anil Sampatlal Parakh
Anil Sampatlal Parakh
Director
over 30 years ago

Past Directors

Sujay Vijay Surana
Sujay Vijay Surana
Director
over 16 years ago
Rajesh Bhagchand Golechha
Rajesh Bhagchand Golechha
Director
almost 23 years ago
Vijaykumar Premkaran Surana
Vijaykumar Premkaran Surana
Director
over 30 years ago

Charges

33 Lak
13 July 2005
Andhra Pradesh State Financial Corporation
30 Lak
27 November 1998
The Vysya Bank Ltd.
3 Lak
13 July 2005
Andhra Pradesh State Financial Corporation
0
27 November 1998
The Vysya Bank Ltd.
0
13 July 2005
Andhra Pradesh State Financial Corporation
0
27 November 1998
The Vysya Bank Ltd.
0

Documents

Form MGT-7-23102019_signed
Form AOC-4-22102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
List of share holders, debenture holders;-07102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102019
Directors report as per section 134(3)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form DIR-12-18092019_signed
Evidence of cessation;-11092019
Optional Attachment-(1)-11092019
Optional Attachment-(2)-11092019
Notice of resignation;-11092019
Form DPT-3-25062019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Directors report as per section 134(3)-09102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102018
List of share holders, debenture holders;-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-18102017_signed
Form MGT-7-18102017_signed
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
List of share holders, debenture holders;-16102017