Company Information

CIN
Status
Date of Incorporation
16 April 1975
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naresh Jayantilal Kotak
Naresh Jayantilal Kotak
Director/Designated Partner
almost 2 years ago
Satish Umakant Wagle
Satish Umakant Wagle
Director/Designated Partner
almost 2 years ago
Krishna Bhagwan Kotak
Krishna Bhagwan Kotak
Director
about 37 years ago

Past Directors

Varghese Thomas
Varghese Thomas
Additional Director
over 12 years ago

Charges

0
24 August 1976
Central Bank Of India
5 Lak
21 June 1976
Central Bank Of India
9 Lak
27 March 1978
Central Bank Of India
1 Lak
27 March 1978
Central Bank Of India
0
21 June 1976
Central Bank Of India
0
24 August 1976
Central Bank Of India
0
27 March 1978
Central Bank Of India
0
21 June 1976
Central Bank Of India
0
24 August 1976
Central Bank Of India
0

Documents

Form MGT-7-04012021_signed
List of share holders, debenture holders;-30122020
Form AOC-4-17122020_signed
Directors report as per section 134(3)-16122020
Optional Attachment-(1)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Form DPT-3-25112020-signed
Form DPT-3-23062020-signed
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
Form DPT-3-13062019
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
List of share holders, debenture holders;-05102018
Form MGT-7-05102018_signed
Form ADT-1-22122017_signed
Copy of the intimation sent by company-22122017
Copy of written consent given by auditor-22122017
Copy of resolution passed by the company-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
Form AOC-4-02112017_signed
List of share holders, debenture holders;-24102017
Form MGT-7-24102017_signed
Form MGT-14-09032017-signed
Altered memorandum of association-03032017