Company Information
CIN
Status
Date of Incorporation
27 February 1963
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nishant Ashish Patel
Beneficial Owner
over 5 years ago
over 5 years ago
Jayshree Ashish Patel
Director
over 19 years ago
over 19 years ago
Naina Shailesh Patel
Director
over 19 years ago
over 19 years ago
Past Directors
Shailesh Rambhai Patel
Managing Director
over 25 years ago
over 25 years ago
Mohanlal Kalyanji Patel
Director
almost 62 years ago
almost 62 years ago
Charges
05 November 1999
Dena Bank
93 Lak
12 February 1999
Dena Bank
75 Lak
06 January 1997
Dena Bank
1 Lak
18 June 1992
Dena Bank
1 Crore
24 December 1990
Dena Bank
1 Crore
28 December 1988
Dena Bank
20 Lak
06 May 1981
Dena Bank
3 Lak
06 January 1977
Dena Bank
1 Lak
08 July 1976
Dena Bank
4 Lak
19 July 1974
Dena Bank
2 Lak
21 May 1974
Dena Bank
2 Lak
06 May 1981
Dena Bank
0
19 July 1974
Dena Bank
0
06 January 1997
Dena Bank
0
28 December 1988
Dena Bank
0
06 January 1977
Dena Bank
0
08 July 1976
Dena Bank
0
12 February 1999
Dena Bank
0
21 May 1974
Dena Bank
0
18 June 1992
Dena Bank
0
05 November 1999
Dena Bank
0
24 December 1990
Dena Bank
0
06 May 1981
Dena Bank
0
19 July 1974
Dena Bank
0
06 January 1997
Dena Bank
0
28 December 1988
Dena Bank
0
06 January 1977
Dena Bank
0
08 July 1976
Dena Bank
0
12 February 1999
Dena Bank
0
21 May 1974
Dena Bank
0
18 June 1992
Dena Bank
0
05 November 1999
Dena Bank
0
24 December 1990
Dena Bank
0
06 May 1981
Dena Bank
0
19 July 1974
Dena Bank
0
06 January 1997
Dena Bank
0
28 December 1988
Dena Bank
0
06 January 1977
Dena Bank
0
08 July 1976
Dena Bank
0
12 February 1999
Dena Bank
0
21 May 1974
Dena Bank
0
18 June 1992
Dena Bank
0
05 November 1999
Dena Bank
0
24 December 1990
Dena Bank
0
Documents
Form ADT-1-29042024_signed
Optional Attachment-(3)-29042024
Optional Attachment-(2)-29042024
Copy of resolution passed by the company-29042024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042024
Directors report as per section 134(3)-29042024
Optional Attachment-(1)-29042024
List of share holders, debenture holders;-29042024
List of Directors;-29042024
Copy of written consent given by auditor-29042024
Form AOC-4-29042024_signed
Form MGT-7A-29042024_signed
Form AOC-4-04092023_signed
Form MGT-7A-04092023_signed
List of Directors;-22082023
Directors report as per section 134(3)-22082023
Optional Attachment-(1)-22082023
List of share holders, debenture holders;-22082023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082023
Form AOC-4-22082023
Form MGT-7A-22082023
Optional Attachment-(1)-29072022
List of Directors;-29072022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072022
List of share holders, debenture holders;-29072022
Directors report as per section 134(3)-29072022
Form AOC-4-29072022_signed
Form MGT-7A-29072022_signed
Form BEN - 2-15072022_signed
Declaration under section 90-12072022