Company Information
CIN
Status
Date of Incorporation
01 October 1986
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
752,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kamlesh Satyendra Vohra
Director/Designated Partner
over 1 year ago
over 1 year ago
Divyesh Satyendra Vohra
Director
almost 26 years ago
almost 26 years ago
Past Directors
Jayendra Popatlal Gandhi
Director
almost 26 years ago
almost 26 years ago
Charges
22 August 2000
Bharat Sahakari Bank Ltd.
14 Lak
27 September 2005
Bank Of India
1 Crore
26 October 1999
Bharat Sahakari Bank Ltd.
62 Lak
03 December 2007
Bank Of India
1 Crore
26 October 1999
Bharat Sahakari Bank Ltd.
0
27 September 2005
Bank Of India
0
22 August 2000
Bharat Sahakari Bank Ltd.
0
03 December 2007
Bank Of India
0
26 October 1999
Bharat Sahakari Bank Ltd.
0
27 September 2005
Bank Of India
0
22 August 2000
Bharat Sahakari Bank Ltd.
0
03 December 2007
Bank Of India
0
26 October 1999
Bharat Sahakari Bank Ltd.
0
27 September 2005
Bank Of India
0
22 August 2000
Bharat Sahakari Bank Ltd.
0
03 December 2007
Bank Of India
0
Documents
Form DPT-3-31122020_signed
Form DPT-3-15092020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-03072019
Auditor?s certificate-30062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
Optional Attachment-(1)-21052019
Form INC-22-01052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Optional Attachment-(1)-26042019
Copies of the utility bills as mentioned above (not older than two months)-26042019
Copy of board resolution authorizing giving of notice-26042019
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
Form ADT-1-16102018_signed
Copy of written consent given by auditor-16102018
Copy of resolution passed by the company-16102018
Form ADT-3-11082018-signed
Resignation letter-07082018
Resignation letter-18072018
Form AOC-4-05122017_signed