Company Information

CIN
Status
Date of Incorporation
29 April 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanjay Kumar Didwania
Sanjay Kumar Didwania
Director/Designated Partner
about 1 year ago
Shreeram Vasudeo Choudhary
Shreeram Vasudeo Choudhary
Director/Designated Partner
almost 2 years ago
Sudhir Shivnarayan Gupta
Sudhir Shivnarayan Gupta
Director/Designated Partner
almost 2 years ago
Santosh Shriram Choudhary
Santosh Shriram Choudhary
Director/Designated Partner
over 2 years ago

Past Directors

Sohail Sudhir Gupta
Sohail Sudhir Gupta
Additional Director
over 1 year ago
Aruna Sanjay Shah
Aruna Sanjay Shah
Director
about 16 years ago
Arvind Karsan Kariya
Arvind Karsan Kariya
Director
about 16 years ago
Sampatlal Fatehlal Kothari
Sampatlal Fatehlal Kothari
Director
about 16 years ago
Vimal Kumar Didwania
Vimal Kumar Didwania
Director
about 16 years ago
Meera Rajendra Kothari
Meera Rajendra Kothari
Managing Director
over 19 years ago

Charges

95 Lak
29 August 2008
The Thane Janata Sahakari Bank Ltd.
95 Lak
29 August 2008
The Thane Janata Sahakari Bank Ltd.
0
29 August 2008
The Thane Janata Sahakari Bank Ltd.
0
29 August 2008
The Thane Janata Sahakari Bank Ltd.
0

Documents

Form AOC-4-12112020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112020
Directors report as per section 134(3)-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Form MGT-7-31102020_signed
List of share holders, debenture holders;-30102020
Form AOC-4-13012019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21062018
Directors report as per section 134(3)-21062018
Form AOC-4-21062018_signed
List of share holders, debenture holders;-10042018
Form MGT-7-10042018_signed
Optional Attachment-(1)-27072017
Directors report as per section 134(3)-27072017
List of share holders, debenture holders;-27072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27072017
Form AOC-4-27072017_signed
Form MGT-7-27072017_signed
Optional Attachment-(1)-20052017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20052017
List of share holders, debenture holders;-20052017
Form MGT-7-20052017_signed