Company Information

CIN
Status
Date of Incorporation
19 September 1975
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,986,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Past Directors

Sheetal Ruchir Patel
Sheetal Ruchir Patel
Additional Director
over 5 years ago
Anil Budhaji Gawde
Anil Budhaji Gawde
Additional Director
almost 10 years ago
Arokia Peter Leo
Arokia Peter Leo
Director
over 10 years ago
Ruchir Suresh Patel
Ruchir Suresh Patel
Director
almost 17 years ago

Charges

50 Lak
21 November 2016
Hdfc Bank Limited
50 Lak
03 January 2003
Bank Of Maharashtra
43 Lak
20 October 1992
Bank Of Maharashtra
5 Lak
07 July 1977
Bank Of Maharashtra
80 Thousand
11 March 1999
Bank Of Maharashtra
19 Lak
09 January 1987
Bank Of Maharashtra
5 Lak
29 August 2008
Bank Of Maharashtra
2 Crore
28 June 1977
Bank Of Maharashtra
1 Lak
21 November 2016
Hdfc Bank Limited
0
29 August 2008
Bank Of Maharashtra
0
28 June 1977
Bank Of Maharashtra
0
09 January 1987
Bank Of Maharashtra
0
11 March 1999
Bank Of Maharashtra
0
07 July 1977
Bank Of Maharashtra
0
20 October 1992
Bank Of Maharashtra
0
03 January 2003
Bank Of Maharashtra
0
21 November 2016
Hdfc Bank Limited
0
29 August 2008
Bank Of Maharashtra
0
28 June 1977
Bank Of Maharashtra
0
09 January 1987
Bank Of Maharashtra
0
11 March 1999
Bank Of Maharashtra
0
07 July 1977
Bank Of Maharashtra
0
20 October 1992
Bank Of Maharashtra
0
03 January 2003
Bank Of Maharashtra
0
21 November 2016
Hdfc Bank Limited
0
29 August 2008
Bank Of Maharashtra
0
28 June 1977
Bank Of Maharashtra
0
09 January 1987
Bank Of Maharashtra
0
11 March 1999
Bank Of Maharashtra
0
07 July 1977
Bank Of Maharashtra
0
20 October 1992
Bank Of Maharashtra
0
03 January 2003
Bank Of Maharashtra
0

Documents

Form MGT-14-24122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201224
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122020
Altered memorandum of association-16122020
Form DIR-12-26122019_signed
Form MGT-7-25122019_signed
Form AOC-4-24122019_signed
List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Directors report as per section 134(3)-20122019
Form DIR-12-19122019_signed
Optional Attachment-(1)-19122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082019
Form DIR-12-30082019_signed
Optional Attachment-(2)-30082019
Optional Attachment-(1)-30082019
Notice of resignation;-03032019
Evidence of cessation;-03032019
Form DIR-12-03032019_signed
Form MGT-7-19012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Form AOC-4-29122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042018
Optional Attachment-(1)-20042018
Notice of resignation;-20042018
Form DIR-12-20042018_signed