Company Information
CIN
Status
Date of Incorporation
01 January 1979
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Non-Alcoholic Beverages NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Aijaz Abdul Razak Memon
Additional Director
almost 10 years ago
almost 10 years ago
Mohamed Asif Abdul Razak Memon
Additional Director
almost 10 years ago
almost 10 years ago
Rajesh Lalubhai Chitalia
Director
about 26 years ago
about 26 years ago
Sonal Rajesh Chitalia
Director
over 30 years ago
over 30 years ago
Krishna Lallubhai Chitalia
Director
over 31 years ago
over 31 years ago
Lallubhai Hargovindas Chitalia
Director
about 46 years ago
about 46 years ago
Charges
18 March 2002
The Greater Bombay Co-op. Bank Ltd.
25 Lak
06 November 2000
The Greater Bombay Co-op. Bank Ltd.
25 Lak
16 August 1985
The Greater Bombay Co-op. Bank Ltd.
25 Lak
18 March 2002
The Greater Bombay Co-op. Bank Ltd.
25 Lak
11 December 1997
The Greater Bombay Co-op. Bank Ltd.
30 Lak
06 November 2000
The Greater Bombay Co-op. Bank Ltd.
25 Lak
18 January 2002
The Greater Bombay Co-op. Bank Ltd.
25 Lak
06 November 2000
The Greater Bombay Co-op. Bank Ltd.
0
11 December 1997
The Greater Bombay Co-op. Bank Ltd.
0
18 January 2002
The Greater Bombay Co-op. Bank Ltd.
0
06 November 2000
The Greater Bombay Co-op. Bank Ltd.
0
18 March 2002
The Greater Bombay Co-op. Bank Ltd.
0
18 March 2002
The Greater Bombay Co-op. Bank Ltd.
0
16 August 1985
The Greater Bombay Co-op. Bank Ltd.
0
06 November 2000
The Greater Bombay Co-op. Bank Ltd.
0
11 December 1997
The Greater Bombay Co-op. Bank Ltd.
0
18 January 2002
The Greater Bombay Co-op. Bank Ltd.
0
06 November 2000
The Greater Bombay Co-op. Bank Ltd.
0
18 March 2002
The Greater Bombay Co-op. Bank Ltd.
0
18 March 2002
The Greater Bombay Co-op. Bank Ltd.
0
16 August 1985
The Greater Bombay Co-op. Bank Ltd.
0
06 November 2000
The Greater Bombay Co-op. Bank Ltd.
0
11 December 1997
The Greater Bombay Co-op. Bank Ltd.
0
18 January 2002
The Greater Bombay Co-op. Bank Ltd.
0
06 November 2000
The Greater Bombay Co-op. Bank Ltd.
0
18 March 2002
The Greater Bombay Co-op. Bank Ltd.
0
18 March 2002
The Greater Bombay Co-op. Bank Ltd.
0
16 August 1985
The Greater Bombay Co-op. Bank Ltd.
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-25092020-signed
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Optional Attachment-(1)-30062019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-10112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Directors report as per section 134(3)-10112018
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Form AOC-4-10112018_signed
Form MGT-7-07122017_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171206
Form AOC-4-04122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
Form MGT-14-20112017-signed
Altered articles of association-14112017
Altered memorandum of association-14112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112017
Optional Attachment-(1)-14112017
Form INC-22-11112017_signed