Company Information

CIN
Status
Date of Incorporation
13 September 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Banks, Saving Banks And Discount Houses
Sub Category
Guarantee and Association company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
110,000
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Sushil Chandrakant Shah
Sushil Chandrakant Shah
Director/Designated Partner
over 24 years ago

Past Directors

Piya Pradip Thakkar
Piya Pradip Thakkar
Additional Director
almost 3 years ago
Aditya Thakkar Pradip
Aditya Thakkar Pradip
Additional Director
almost 3 years ago
Pradip Amratlal Thakkar
Pradip Amratlal Thakkar
Director
over 24 years ago
Pradeep Anant Joshi
Pradeep Anant Joshi
Director
over 24 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Form AOC-4-29012019_signed
Directors report as per section 134(3)-19012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Form MGT-7-18012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-18042018
Directors report as per section 134(3)-18042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Form MGT-7-18042018_signed
Form AOC-4-18042018_signed
Directors report as per section 134(3)-26122016
Optional Attachment-(1)-26122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Form AOC-4-26122016_signed
Form MGT-7-26122016_signed
Form AOC-4-230216.OCT
Form MGT-7-230216.OCT