Company Information

CIN
Status
Date of Incorporation
16 December 1974
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nita Atul Patel
Nita Atul Patel
Director
over 1 year ago
Anil Pravinchandra Sampat
Anil Pravinchandra Sampat
Director/Designated Partner
over 6 years ago
Hansa Manubhai Mehta
Hansa Manubhai Mehta
Director
over 41 years ago

Past Directors

Vinodray Manilal Tanna
Vinodray Manilal Tanna
Additional Director
about 7 years ago
Atul Jayantilal Patel
Atul Jayantilal Patel
Director
over 18 years ago

Charges

4 Crore
20 February 1998
Union Bank Of India
1 Crore
31 October 1995
Union Bank Of India
1 Crore
22 September 1994
Union Bank Of India
80 Lak
04 July 1994
Union Bank Of India
85 Lak
10 November 1993
Union Bank Of India
20 Lak
28 December 1989
Mumbai Mercantile Co - Op. Bank Ltd.
5 Lak
01 July 1977
The Shamarao Vithal Co - Op. Bank Ltd.
4 Lak
15 March 1975
The Shemarao Vithal Co - Op. Bank Ltd.
50 Thousand
22 September 1994
Union Bank Of India
0
04 July 1994
Union Bank Of India
0
20 February 1998
Union Bank Of India
0
31 October 1995
Union Bank Of India
0
28 December 1989
Mumbai Mercantile Co - Op. Bank Ltd.
0
01 July 1977
The Shamarao Vithal Co - Op. Bank Ltd.
0
10 November 1993
Union Bank Of India
0
15 March 1975
The Shemarao Vithal Co - Op. Bank Ltd.
0
22 September 1994
Union Bank Of India
0
04 July 1994
Union Bank Of India
0
20 February 1998
Union Bank Of India
0
31 October 1995
Union Bank Of India
0
28 December 1989
Mumbai Mercantile Co - Op. Bank Ltd.
0
01 July 1977
The Shamarao Vithal Co - Op. Bank Ltd.
0
10 November 1993
Union Bank Of India
0
15 March 1975
The Shemarao Vithal Co - Op. Bank Ltd.
0
22 September 1994
Union Bank Of India
0
04 July 1994
Union Bank Of India
0
20 February 1998
Union Bank Of India
0
31 October 1995
Union Bank Of India
0
28 December 1989
Mumbai Mercantile Co - Op. Bank Ltd.
0
01 July 1977
The Shamarao Vithal Co - Op. Bank Ltd.
0
10 November 1993
Union Bank Of India
0
15 March 1975
The Shemarao Vithal Co - Op. Bank Ltd.
0

Documents

Form DPT-3-14052020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Directors report as per section 134(3)-02102019
List of share holders, debenture holders;-02102019
Form MGT-7-02102019_signed
Form AOC-4-02102019_signed
Form DPT-3-26062019
List of share holders, debenture holders;-12102018
Form MGT-7-13102018_signed
Form DIR-12-11102018_signed
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
Form DIR-12-19122017_signed
Letter of appointment;-19122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122017
Optional Attachment-(1)-19122017
Evidence of cessation;-18122017
Notice of resignation;-18122017
Form DIR-12-18122017_signed
Letter of appointment;-15122017
Form DIR-12-15122017_signed
Optional Attachment-(1)-15122017
Evidence of cessation;-15122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122017
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017