Company Information
CIN
Status
Date of Incorporation
22 April 1987
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
18,000,000
Authorised Capital
18,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manoj Hemant Gandhi
Director/Designated Partner
over 1 year ago
over 1 year ago
Amit Hemant Gandhi
Director/Designated Partner
over 1 year ago
over 1 year ago
Hemant Pratapsing Gandhi
Beneficial Owner
over 37 years ago
over 37 years ago
Past Directors
Pratapsingh Mohanlalji Gandhi
Director
over 37 years ago
over 37 years ago
Charges
01 February 2018
Rajasthan Financial Corporation
30 Lak
22 December 2015
Rajasthan Financial Corporation
29 Lak
08 August 2014
Rajasthan Financial Corporation
32 Lak
25 February 2010
Rajasthan Financial Corporation
27 Lak
21 March 1991
Rajasthan Financial Corporation
4 Lak
24 August 2000
The State Bank Of Bikaner And Jaipur
3 Lak
01 February 2018
Others
0
25 February 2010
Rajasthan Financial Corporation
0
24 August 2000
The State Bank Of Bikaner And Jaipur
0
22 December 2015
Rajasthan Financial Corporation
0
21 March 1991
Rajasthan Financial Corporation
0
08 August 2014
Rajasthan Financial Corporation
0
01 February 2018
Others
0
25 February 2010
Rajasthan Financial Corporation
0
24 August 2000
The State Bank Of Bikaner And Jaipur
0
22 December 2015
Rajasthan Financial Corporation
0
21 March 1991
Rajasthan Financial Corporation
0
08 August 2014
Rajasthan Financial Corporation
0
Documents
Form DPT-3-28092020-signed
Form MGT-7-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
List of share holders, debenture holders;-28112019
Form BEN - 2-23092019_signed
Declaration under section 90-20092019
Form DPT-3-09072019
Optional Attachment-(1)-09072019
Notice of resignation;-27032019
Optional Attachment-(1)-27032019
Evidence of cessation;-27032019
Form DIR-12-27032019_signed
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form CHG-1-22022018_signed
Optional Attachment-(1)-22022018
Instrument(s) of creation or modification of charge;-22022018
CERTIFICATE OF REGISTRATION OF CHARGE-20180222
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form ADT-1-16102017_signed
Copy of the intimation sent by company-14102017