Company Information

CIN
Status
Date of Incorporation
03 August 1973
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
125,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhavesh Dineshchandra Mehta
Bhavesh Dineshchandra Mehta
Director
about 19 years ago
Kaushik Ashok Mehta
Kaushik Ashok Mehta
Director
about 19 years ago

Past Directors

Phalguni Kaushik Mehta
Phalguni Kaushik Mehta
Additional Director
almost 7 years ago

Charges

17 Lak
13 August 2009
Icici Home Finance Company Limited
17 Lak
13 August 2009
Icici Home Finance Company Limited
0
13 August 2009
Icici Home Finance Company Limited
0
13 August 2009
Icici Home Finance Company Limited
0

Documents

Form DPT-3-27112020-signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form DPT-3-30062019
Form INC-22-17042019_signed
Optional Attachment-(2)-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of board resolution authorizing giving of notice-17042019
Optional Attachment-(1)-17042019
Directors report as per section 134(3)-12112018
List of share holders, debenture holders;-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Form MGT-7-12112018_signed
Form AOC-4-12112018_signed
Form DIR-12-25102018_signed
Optional Attachment-(1)-23102018
Form DIR-12-19012018_signed
Optional Attachment-(1)-18012018
Notice of resignation;-18012018