Company Information
CIN
Status
Date of Incorporation
02 February 1977
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
415,600
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ashok Shantilal Soni
Director
over 1 year ago
over 1 year ago
Manan Ashok Soni
Director
almost 20 years ago
almost 20 years ago
Kalpana Ashok Soni
Director
almost 30 years ago
almost 30 years ago
Past Directors
Swati Manan Soni
Additional Director
over 3 years ago
over 3 years ago
Ranjanben Rajendrakumar Soni
Director
almost 30 years ago
almost 30 years ago
Renuka Jayendra Soni
Director
almost 30 years ago
almost 30 years ago
Charges
26 September 2007
The Kalupur Commercial Co-operative Bank Limited
32 Crore
20 July 1982
Gujarate State Financial Corporation
9 Lak
26 March 1996
Corporation Bank
2 Crore
26 July 1982
Gujarat State Financial Corporation
9 Lak
15 July 1985
Bank Of India
2 Lak
12 June 1985
Bank Of India
1 Lak
26 September 2007
The Kalupur Commercial Co-operative Bank Limited
0
26 July 1982
Gujarat State Financial Corporation
0
12 June 1985
Bank Of India
0
15 July 1985
Bank Of India
0
26 March 1996
Corporation Bank
0
20 July 1982
Gujarate State Financial Corporation
0
26 September 2007
The Kalupur Commercial Co-operative Bank Limited
0
26 July 1982
Gujarat State Financial Corporation
0
12 June 1985
Bank Of India
0
15 July 1985
Bank Of India
0
26 March 1996
Corporation Bank
0
20 July 1982
Gujarate State Financial Corporation
0
26 September 2007
The Kalupur Commercial Co-operative Bank Limited
0
26 July 1982
Gujarat State Financial Corporation
0
12 June 1985
Bank Of India
0
15 July 1985
Bank Of India
0
26 March 1996
Corporation Bank
0
20 July 1982
Gujarate State Financial Corporation
0
Documents
Form CHG-1-17062020_signed
Instrument(s) of creation or modification of charge;-17062020
Optional Attachment-(1)-17062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200617
Form CHG-1-27012020_signed
Instrument(s) of creation or modification of charge;-27012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200127
Instrument(s) of creation or modification of charge;-14082019
Form CHG-1-14082019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190814
Optional Attachment-(1)-21122016
List of share holders, debenture holders;-21122016
Directors report as per section 134(3)-21122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Form MGT-7-21122016_signed
Form AOC-4-21122016_signed
Form ADT-1-12112016_signed
Optional Attachment-(1)-12112016
List of share holders, debenture holders;-12112016
Directors report as per section 134(3)-12112016
Copy of written consent given by auditor-12112016
Copy of the intimation sent by company-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Copy of resolution passed by the company-12112016
Form AOC-4-12112016_signed
Form MGT-7-12112016_signed
Certificate of Registration of Mortgage-060214.PDF
Certificate of Registration of Mortgage-060214.PDF
Certificate of Registration of Mortgage-060214.PDF
Form 21-250314.PDF
