Company Information
CIN
Status
Date of Incorporation
12 December 1986
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Perfumes And Toilet Preparations NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
220,200
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Ashit Madhusudan Patel
Director/Designated Partner
over 1 year ago
over 1 year ago
Kaushal Apoorva Patel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sonal Apoorva Patel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nishkal Apoorva Patel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Meeta Ajay Patel
Director/Designated Partner
about 2 years ago
about 2 years ago
Mina Ashit Patel
Director/Designated Partner
over 3 years ago
over 3 years ago
Jinal Ajay Patel
Beneficial Owner
about 5 years ago
about 5 years ago
Apoorva Madhusudan Patel
Non Individual Subscriber
over 38 years ago
over 38 years ago
Past Directors
Bhavik Ajay Patel
Additional Director
over 7 years ago
over 7 years ago
Ajay Madhusudan Patel
Director
over 38 years ago
over 38 years ago
Charges
30 August 2016
Housing Development Finance Corporation Limited
1 Crore
16 August 1990
The Saraswat Co-operative Bank Ltd
15 Lak
16 August 1990
The Saraswat Co-operative Bank Ltd
15 Lak
11 October 2011
Kotak Mahindra Bank Limited
1 Crore
16 August 1990
The Saraswat Co-operative Bank Ltd
0
16 August 1990
The Saraswat Co-operative Bank Ltd
0
30 August 2016
Others
0
11 October 2011
Kotak Mahindra Bank Limited
0
16 August 1990
The Saraswat Co-operative Bank Ltd
0
16 August 1990
The Saraswat Co-operative Bank Ltd
0
30 August 2016
Others
0
11 October 2011
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-28092020-signed
Form BEN - 2-05012020_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019
List of share holders, debenture holders;-28092019
Directors report as per section 134(3)-28092019
Form AOC-4-28092019_signed
Form MGT-7-28092019_signed
Form DIR-12-30082019_signed
Evidence of cessation;-28082019
Form DPT-3-28062019
Form INC-22-28052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28052019
Copies of the utility bills as mentioned above (not older than two months)-28052019
Optional Attachment-(1)-28052019
Copy of board resolution authorizing giving of notice-28052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022019
Directors report as per section 134(3)-13022019
Approval letter of extension of financial year or AGM-13022019
Approval letter for extension of AGM;-13022019
List of share holders, debenture holders;-13022019
Form AOC-4-13022019_signed
Form MGT-7-13022019_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
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-(3)-01112017
