Company Information

CIN
Status
Date of Incorporation
29 September 1984
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
1,870,030
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Chiman Sanghavi
Ashish Chiman Sanghavi
Director
over 1 year ago
Vidyadhar Vasant Shivgan
Vidyadhar Vasant Shivgan
Director/Designated Partner
over 4 years ago
Deepak Manishanker Vyas
Deepak Manishanker Vyas
Director
about 22 years ago

Past Directors

Rajiv Shantilal Pitroda
Rajiv Shantilal Pitroda
Director
over 4 years ago
Nalini Sanghavi Chiman
Nalini Sanghavi Chiman
Director
over 19 years ago

Charges

0
27 December 2012
The Greater Bombay Co-op Bank Ltd
75 Lak
27 December 2012
The Greater Bombay Co-op Bank Ltd
16 Lak
27 December 2012
The Greater Bombay Co-op Bank Ltd
6 Crore
25 March 2009
Bank Of Baroda
79 Lak
28 March 2007
Canara Bank
58 Lak
27 December 2012
Others
0
25 March 2009
Bank Of Baroda
0
28 March 2007
Canara Bank
0
27 December 2012
The Greater Bombay Co-op Bank Ltd
0
27 December 2012
The Greater Bombay Co-op Bank Ltd
0
27 December 2012
Others
0
25 March 2009
Bank Of Baroda
0
28 March 2007
Canara Bank
0
27 December 2012
The Greater Bombay Co-op Bank Ltd
0
27 December 2012
The Greater Bombay Co-op Bank Ltd
0

Documents

Form CHG-4-24122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201223
Form CHG-4-23122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201223
Letter of the charge holder stating that the amount has been satisfied-22122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020
Form DIR-12-03122020_signed
Optional Attachment-(1)-03122020
Form INC-22-15082018_signed
Copies of the utility bills as mentioned above (not older than two months)-14082018
Copy of board resolution authorizing giving of notice-14082018
Optional Attachment-(1)-14082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14082018
Notice of resignation;-19072018
Evidence of cessation;-19072018
Form DIR-12-19072018_signed
Form CHG-1-23052017_signed
Instrument(s) of creation or modification of charge;-23052017
Optional Attachment-(1)-23052017
Optional Attachment-(2)-23052017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170523
Form 23B for period 010413 to 310314-041013.OCT
Form 8-070213.OCT
Certificate of Registration for Modification of Mortgage-060213.PDF
Instrument of creation or modification of charge-060213.PDF
Certificate of Registration for Modification of Mortgage-060213.PDF
Certificate of Registration for Modification of Mortgage-060213.PDF
Form 17-300113.OCT
Letter of the charge holder-290113.PDF
Memorandum of satisfaction of Charge-290113.PDF