Company Information
CIN
Status
Date of Incorporation
23 January 1989
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
702,600
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Shabbir Razak Siroha
Director
about 1 year ago
about 1 year ago
Haridas Pandhari Bhade
Additional Director
over 8 years ago
over 8 years ago
Mahesh Premchand Koradia
Director/Designated Partner
about 13 years ago
about 13 years ago
Hitesh Babulal Mehta
Director
about 13 years ago
about 13 years ago
Shankar Tukaram Wade
Director
about 14 years ago
about 14 years ago
Birendra Kumar Singh
Director
over 16 years ago
over 16 years ago
Past Directors
Amardeepsingh Sarabjeetsingh Manchanda
Director
over 16 years ago
over 16 years ago
Sarabjeetsingh Puransingh Manchanda
Director
over 16 years ago
over 16 years ago
Ramesh Tirthdas Makhija
Director
almost 36 years ago
almost 36 years ago
Charges
19 January 2001
The United Western Bank Ltd.
3 Lak
19 January 2001
The United Western Bank Ltd.
0
19 January 2001
The United Western Bank Ltd.
0
Documents
Form MGT-7-06122019_signed
Form AOC-4-06122019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-10112019_signed
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Copy of the intimation sent by company-24102019
Form DPT-3-28062019
Form DPT-3-28062019
Form ADT-1-10052019_signed
Copy of resolution passed by the company-10052019
Copy of the intimation sent by company-10052019
Copy of written consent given by auditor-10052019
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Form MGT-7-22012018_signed
Form AOC-4-22012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Directors report as per section 134(3)-16012018
List of share holders, debenture holders;-16012018
Directors report as per section 134(3)-13022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022017
List of share holders, debenture holders;-13022017
Form MGT-7-13022017_signed
Form AOC-4-13022017_signed