Company Information
CIN
Status
Date of Incorporation
14 May 1981
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
10,005,000
Authorised Capital
10,016,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bhavesh Dharamdas Mehta
Director/Designated Partner
over 1 year ago
over 1 year ago
Dharamdas Nandlal Mehta
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Anilkumar Nandlal Mehta
Director
over 41 years ago
over 41 years ago
Charges
29 July 2018
Hdb Financial Services Limited
6 Crore
21 June 2017
Canara Bank
5 Crore
02 October 2002
Abn Amro Bank
2 Crore
29 July 2018
Others
0
21 June 2017
Others
0
02 October 2002
Abn Amro Bank
0
29 July 2018
Others
0
21 June 2017
Others
0
02 October 2002
Abn Amro Bank
0
29 July 2018
Others
0
21 June 2017
Others
0
02 October 2002
Abn Amro Bank
0
Documents
Form DPT-3-25112020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Directors report as per section 134(3)-01112019
Form AOC-4-01112019_signed
Form DPT-3-09072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Optional Attachment-(1)-04102018
Form CHG-1-04102018_signed
Instrument(s) of creation or modification of charge;-04102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181004
Form CHG-4-21092018_signed
Letter of the charge holder stating that the amount has been satisfied-29082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Optional Attachment-(1)-10082017
Form CHG-1-10082017_signed
Instrument(s) of creation or modification of charge;-10082017
CERTIFICATE OF REGISTRATION OF CHARGE-20170810
List of share holders, debenture holders;-02112016