Company Information
CIN
Status
Date of Incorporation
16 October 1975
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
Naresh Jaisukh Raveshia
Director
over 1 year ago
over 1 year ago
Piyush Jaisukh Raveshia
Director
almost 2 years ago
almost 2 years ago
Divyesh Jaisukh Raveshia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Manoj Laxmidas Raveshia
Director/Designated Partner
over 28 years ago
over 28 years ago
Past Directors
Dimit Divyesh Raveshia
Director
over 8 years ago
over 8 years ago
Dhvani Piyush Raveshia
Director
over 8 years ago
over 8 years ago
Abhiraj Naresh Raveshia
Director
over 8 years ago
over 8 years ago
Charges
06 April 1983
Gujarat State Financial Corporation
6 Lak
06 April 1983
Gujarat State Financial Corporation
6 Lak
30 November 1978
Bank Of India
1 Lak
06 April 1983
Gujarat State Financial Corporation
0
06 April 1983
Gujarat State Financial Corporation
0
30 November 1978
Bank Of India
0
06 April 1983
Gujarat State Financial Corporation
0
06 April 1983
Gujarat State Financial Corporation
0
30 November 1978
Bank Of India
0
Documents
Form PAS-6-07122020_signed
Form PAS-6-04122020_signed
Form DPT-3-20102020-signed
Form MSME FORM I-16092020_signed
Form MSME FORM I-14092020_signed
Form DPT-3-14092020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form MSME FORM I-02112019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form MSME FORM I-03092019_signed
Form DPT-3-29062019
Form MSME FORM I-08062019_signed
Form ADT-1-17052019_signed
Copy of the intimation sent by company-17052019
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed