Company Information

CIN
Status
Date of Incorporation
20 December 1995
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
4,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Parag Ravilal Dedhia
Parag Ravilal Dedhia
Beneficial Owner
almost 2 years ago
Mehul Ravilal Dedhia
Mehul Ravilal Dedhia
Beneficial Owner
almost 20 years ago
Vijay Nanji Dedhia
Vijay Nanji Dedhia
Beneficial Owner
about 29 years ago

Past Directors

Nirmala Ravilal Dedhia
Nirmala Ravilal Dedhia
Director
over 12 years ago
Ravilal Nanji Dedhia
Ravilal Nanji Dedhia
Director
about 29 years ago

Charges

26 Crore
28 October 2016
The Bharat Co-operative Bank(mumbai) Ltd
15 Crore
06 December 2019
Bharat Co-operative Bank(mumbai) Ltd
11 Crore
19 January 2022
Others
0
28 October 2016
The Bharat Co-operative Bank(mumbai) Ltd
0
06 December 2019
Others
0
19 January 2022
Others
0
28 October 2016
The Bharat Co-operative Bank(mumbai) Ltd
0
06 December 2019
Others
0

Documents

Form DPT-3-22102020-signed
Form MSME FORM I-10102020_signed
Form DPT-3-03102020-signed
Form MSME FORM I-14092020_signed
Instrument(s) of creation or modification of charge;-30122019
Optional Attachment-(1)-30122019
Form CHG-1-30122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191230
Form MGT-7-14122019_signed
Form AOC-4-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MSME FORM I-18112019_signed
Form MSME FORM I-24102019_signed
Form BEN - 2-17092019_signed
Declaration under section 90-17092019
Optional Attachment-(1)-17092019
Optional Attachment-(2)-17092019
Form DPT-3-26072019
Form AOC-4-11012019_signed
Form MGT-7-10012019_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Directors report as per section 134(3)-18122017
List of share holders, debenture holders;-18122017
Form AOC-4-18122017_signed
Form MGT-7-18122017_signed