Company Information

CIN
Status
Date of Incorporation
24 March 1988
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
8,233,300
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shrawankumar Devishankar Bajpeyee
Shrawankumar Devishankar Bajpeyee
Additional Director
almost 13 years ago

Past Directors

Ramesh Haridas Ashar
Ramesh Haridas Ashar
Additional Director
almost 3 years ago
Kalpesh Soneta
Kalpesh Soneta
Additional Director
over 3 years ago
Kamini Dharmesh Kapadia
Kamini Dharmesh Kapadia
Additional Director
over 3 years ago
Rajesh Jagannath Sali
Rajesh Jagannath Sali
Director
over 6 years ago
Dinesh Gopaldas Ashar
Dinesh Gopaldas Ashar
Director
about 15 years ago

Charges

0
29 March 2010
Union Bank Of India
34 Crore
12 June 2009
Union Bank Of India
35 Crore
18 March 1989
State Bank Of India
19 Lak
06 October 1988
Gujarat State Financial Corporation
30 Lak
18 March 1989
State Bank Of India
59 Lak
29 March 2010
Union Bank Of India
0
12 June 2009
Union Bank Of India
0
06 October 1988
Gujarat State Financial Corporation
0
18 March 1989
State Bank Of India
0
18 March 1989
State Bank Of India
0
29 March 2010
Union Bank Of India
0
12 June 2009
Union Bank Of India
0
06 October 1988
Gujarat State Financial Corporation
0
18 March 1989
State Bank Of India
0
18 March 1989
State Bank Of India
0

Documents

Form DPT-3-24092020-signed
Form MGT-7-04072020_signed
Form AOC-4-04072020_signed
List of share holders, debenture holders;-30062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062020
Directors report as per section 134(3)-30062020
Form ADT-1-13012020_signed
Copy of resolution passed by the company-03122019
Copy of written consent given by auditor-03122019
Copy of the intimation sent by company-03122019
Form ADT-3-28092019_signed
Form ADT-1-28092019_signed
Copy of the intimation sent by company-28092019
Copy of written consent given by auditor-28092019
Resignation letter-28092019
Copy of resolution passed by the company-28092019
Form DPT-3-30062019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-18042019
Copy of the intimation sent by company-18042019
Copy of resolution passed by the company-18042019
Form INC-22-18022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16022019
Optional Attachment-(1)-16022019
Copies of the utility bills as mentioned above (not older than two months)-16022019
Copy of board resolution authorizing giving of notice-16022019
Form GNL-2-06022019-signed
Form PAS-3-02022019_signed
Form MGT-14-01022019-signed
Copy of Board or Shareholders? resolution-29012019