Company Information
CIN
Status
Date of Incorporation
18 January 1988
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
305,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rohan Jitendra Mehta
Director
about 2 years ago
about 2 years ago
Manav Haresh Mehta
Director/Designated Partner
about 4 years ago
about 4 years ago
Anuj Jitendra Mehta
Director
almost 21 years ago
almost 21 years ago
Harresh Navnitrai Mehta
Director
about 37 years ago
about 37 years ago
Past Directors
Jitendra Navnitrai Mehta
Director
about 37 years ago
about 37 years ago
Mayurri Harresh Mehta
Director
about 37 years ago
about 37 years ago
Charges
27 September 2018
Indian Bank
30 Crore
04 December 1989
Bank Of Baroda
12 Lak
04 August 1989
Bank Of Baroda
15 Lak
19 October 2020
Indian Bank
1 Crore
30 January 2023
Indian Bank
0
27 September 2018
Indian Bank
0
19 October 2020
Indian Bank
0
04 August 1989
Bank Of Baroda
0
04 December 1989
Bank Of Baroda
0
30 January 2023
Indian Bank
0
27 September 2018
Indian Bank
0
19 October 2020
Indian Bank
0
04 August 1989
Bank Of Baroda
0
04 December 1989
Bank Of Baroda
0
Documents
Form DPT-3-17122020-signed
Form DPT-3-03112020-signed
Optional Attachment-(2)-28102020
Optional Attachment-(3)-28102020
Instrument(s) of creation or modification of charge;-28102020
Form CHG-1-28102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201028
Form DPT-3-27102020-signed
Optional Attachment-(1)-29092020
Form DIR-12-05082020_signed
Optional Attachment-(1)-03082020
Evidence of cessation;-03082020
Notice of resignation;-03082020
Interest in other entities;-03082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082020
Form BEN - 2-24122019_signed
Declaration under section 90-20122019
Form MGT-7-20122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form INC-22-19112019_signed
Copies of the utility bills as mentioned above (not older than two months)-18112019
Copy of board resolution authorizing giving of notice-18112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18112019
Optional Attachment-(1)-18112019
Form AOC-4-29012019_signed
Form MGT-7-29012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019
