Company Information

CIN
Status
Date of Incorporation
08 July 1993
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
10,801,200
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Niyati Tanna Mehta
Niyati Tanna Mehta
Director
over 1 year ago
Mohak Amit Mehta
Mohak Amit Mehta
Director/Designated Partner
over 1 year ago
Amit Mahendrakumar Mehta
Amit Mahendrakumar Mehta
Director/Designated Partner
almost 2 years ago
Harsh Amit Mehta
Harsh Amit Mehta
Director/Designated Partner
almost 21 years ago
Cherry Amit Mehta
Cherry Amit Mehta
Director/Designated Partner
almost 27 years ago

Charges

11 Crore
19 January 2018
Piramal Capital & Housing Finance Limited
11 Crore
18 October 2010
The Saraswat Co-operative Bank Ltd
7 Lak
04 February 2010
The Saraswat Co-operative Bank Ltd.
7 Lak
07 January 2021
Standard Chartered Bank
11 Crore
19 January 2018
Others
0
07 January 2021
Standard Chartered Bank
0
18 October 2010
The Saraswat Co-operative Bank Ltd
0
04 February 2010
The Saraswat Co-operative Bank Ltd.
0
19 January 2018
Others
0
07 January 2021
Standard Chartered Bank
0
18 October 2010
The Saraswat Co-operative Bank Ltd
0
04 February 2010
The Saraswat Co-operative Bank Ltd.
0

Documents

Form DPT-3-29092020-signed
Form AOC-4-27012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17012020
Directors report as per section 134(3)-17012020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-30122019
Form ADT-1-22102019_signed
Optional Attachment-(1)-22102019
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Form DPT-3-13072019
Form ADT-1-16052019_signed
Copy of the intimation sent by company-16052019
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Optional Attachment-(1)-31122018
Form CHG-1-16102018_signed
Instrument(s) of creation or modification of charge;-16102018
CERTIFICATE OF REGISTRATION OF CHARGE-20181016
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
Directors report as per section 134(3)-26122017