Company Information

CIN
Status
Date of Incorporation
17 April 1982
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
851,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shalini Pillay
Shalini Pillay
Director/Designated Partner
over 24 years ago
Mrinalini Pillay Nandkumar
Mrinalini Pillay Nandkumar
Director
over 24 years ago
Anuradha Nandkumar Pillay
Anuradha Nandkumar Pillay
Director
almost 43 years ago

Charges

4 Lak
05 March 1991
The Catholic Syrian Bank Ltd.
4 Lak
05 March 1991
The Catholic Syrian Bank Ltd.
0
05 March 1991
The Catholic Syrian Bank Ltd.
0
05 March 1991
The Catholic Syrian Bank Ltd.
0

Documents

Form DPT-3-20102020-signed
Form DPT-3-05082020-signed
Auditor?s certificate-06072020
Form MGT-7-24112019_signed
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form AOC-4-30102019_signed
Form DPT-3-28062019
Auditor?s certificate-28062019
Form ADT-1-13052019_signed
Copy of resolution passed by the company-13052019
Copy of the intimation sent by company-13052019
Copy of written consent given by auditor-13052019
List of share holders, debenture holders;-05112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112018
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed
Form ADT-1-26092018_signed
Copy of resolution passed by the company-26092018
Copy of the intimation sent by company-26092018
Copy of written consent given by auditor-26092018
Optional Attachment-(1)-26092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Directors report as per section 134(3)-15112017
Form AOC-4-15112017_signed
Form MGT-7-14112017_signed