Company Information
CIN
Status
Date of Incorporation
14 March 1973
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 2022
Paid Up Capital
2,400,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Bhupendra Ramniklal Pandya
Director/Designated Partner
over 1 year ago
over 1 year ago
Ajoy Kumar Palit
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Ashwinbhai Kantilal Shah
Additional Director
almost 4 years ago
almost 4 years ago
Girishkumar Prabhudas Limbachiya
Director
over 6 years ago
over 6 years ago
Bharat Bhogilal Shah
Additional Director
almost 7 years ago
almost 7 years ago
Harshkant Nandlal Udani
Director
over 20 years ago
over 20 years ago
Deepak Jethalal Desai
Director
over 33 years ago
over 33 years ago
Charges
19 December 1986
Indian Overseas Branch
2 Crore
29 April 1986
Indian Overseas Bank
25 Lak
24 December 1981
Indian Overseas Bank
1 Crore
29 April 1981
Indian Overseas Bank
1 Crore
27 April 1981
Punjab National Bank
10 Lak
14 March 1981
Bank Of India
30 Lak
07 September 1980
Punjab National Bank
1 Crore
12 June 1980
Indian Overseas Bank
39 Lak
04 January 1980
Indian Overseas Bank
1 Crore
15 September 1976
Indian Overseas Bank
39 Lak
15 September 1975
Bank Of India
1 Lak
29 May 1973
Bank Of India
12 Lak
23 May 1973
Bank Of India
5 Lak
12 June 1901
Indian Overseas Bank
39 Lak
27 April 1981
Punjab National Bank
0
29 May 1973
Bank Of India
0
15 September 1975
Bank Of India
0
23 May 1973
Bank Of India
0
12 June 1980
Indian Overseas Bank
0
24 December 1981
Indian Overseas Bank
0
14 March 1981
Bank Of India
0
07 September 1980
Punjab National Bank
0
29 April 1986
Indian Overseas Bank
0
12 June 1901
Indian Overseas Bank
0
29 April 1981
Indian Overseas Bank
0
19 December 1986
Indian Overseas Branch
0
04 January 1980
Indian Overseas Bank
0
15 September 1976
Indian Overseas Bank
0
27 April 1981
Punjab National Bank
0
29 May 1973
Bank Of India
0
15 September 1975
Bank Of India
0
23 May 1973
Bank Of India
0
12 June 1980
Indian Overseas Bank
0
24 December 1981
Indian Overseas Bank
0
14 March 1981
Bank Of India
0
07 September 1980
Punjab National Bank
0
29 April 1986
Indian Overseas Bank
0
12 June 1901
Indian Overseas Bank
0
29 April 1981
Indian Overseas Bank
0
19 December 1986
Indian Overseas Branch
0
04 January 1980
Indian Overseas Bank
0
15 September 1976
Indian Overseas Bank
0
27 April 1981
Punjab National Bank
0
29 May 1973
Bank Of India
0
15 September 1975
Bank Of India
0
23 May 1973
Bank Of India
0
12 June 1980
Indian Overseas Bank
0
24 December 1981
Indian Overseas Bank
0
14 March 1981
Bank Of India
0
07 September 1980
Punjab National Bank
0
29 April 1986
Indian Overseas Bank
0
12 June 1901
Indian Overseas Bank
0
29 April 1981
Indian Overseas Bank
0
19 December 1986
Indian Overseas Branch
0
04 January 1980
Indian Overseas Bank
0
15 September 1976
Indian Overseas Bank
0
Documents
Form MGT-14-04012021_signed
Form DPT-3-30122020_signed
Optional Attachment-(1)-28122020
Form AOC-4-05122019_signed
Form MGT-7-05122019_signed
List of share holders, debenture holders;-03122019
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 ADT-1-17112019_signed
Copy of written consent given by auditor-23102019
Copy of the intimation sent by company-23102019
Copy of resolution passed by the company-23102019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form ADT-1-07062019_signed
Optional Attachment-(1)-07062019
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Optional Attachment-(1)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Optional Attachment-(2)-24102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102018
Optional Attachment-(1)-24102018
Form DIR-12-24102018_signed
Form DIR-12-29092018_signed
Notice of resignation;-28082018