Company Information

CIN
Status
Date of Incorporation
10 November 1986
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinod Shamji Dand
Vinod Shamji Dand
Director
about 1 year ago
Mayur Vinod Dand
Mayur Vinod Dand
Director
over 22 years ago

Past Directors

Indira Mulchand Vora
Indira Mulchand Vora
Director
over 16 years ago

Charges

7 Lak
13 August 2002
Chinch Bunder Branch
2 Lak
12 July 1996
M/s Sundaram Finance Ltd
2 Lak
11 September 1987
Mandvi Co Op Bank Ltd
3 Lak
11 September 1987
Mandvi Co Op Bank Ltd
0
12 July 1996
M/s Sundaram Finance Ltd
0
13 August 2002
Chinch Bunder Branch
0
11 September 1987
Mandvi Co Op Bank Ltd
0
12 July 1996
M/s Sundaram Finance Ltd
0
13 August 2002
Chinch Bunder Branch
0
11 September 1987
Mandvi Co Op Bank Ltd
0
12 July 1996
M/s Sundaram Finance Ltd
0
13 August 2002
Chinch Bunder Branch
0
11 September 1987
Mandvi Co Op Bank Ltd
0
12 July 1996
M/s Sundaram Finance Ltd
0
13 August 2002
Chinch Bunder Branch
0

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-27112019_signed
Form ADT-1-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Optional Attachment-(2)-25112019
Copy of resolution passed by the company-22112019
Copy of written consent given by auditor-22112019
Form INC-22-09042019_signed
Copies of the utility bills as mentioned above (not older than two months)-08042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Form MGT-14-06042019_signed
Optional Attachment-(1)-04042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042019
Form MGT-7-28112018_signed
List of share holders, debenture holders;-20112018
Form AOC-4-20112018_signed
Optional Attachment-(1)-19112018
Directors report as per section 134(3)-19112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form AOC-4-04122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Form MGT-7-22112017_signed
List of share holders, debenture holders;-21112017