Company Information
CIN
Status
Date of Incorporation
30 May 1988
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Hardik Haresh Doshi
Director/Designated Partner
about 1 year ago
about 1 year ago
Parul Haresh Doshi
Director
over 1 year ago
over 1 year ago
Haresh Vakhatchand Doshi
Director
over 1 year ago
over 1 year ago
Sonam Hiten Kurani
Director/Designated Partner
over 6 years ago
over 6 years ago
Charges
20 October 2015
India Infoline Housing Finance Limited
1 Crore
27 April 2004
The Saraswat Co-op Bank Ltd
1 Crore
28 February 2002
Mandvi Co-op. Bank Ltd.
4 Lak
04 May 2001
Mandvi Co-op. Bank Ltd.
5 Lak
05 November 1999
Mandvi Co-op. Bank Ltd.
6 Lak
27 April 2004
The Saraswat Co-op Bank Ltd
0
05 November 1999
Mandvi Co-op. Bank Ltd.
0
04 May 2001
Mandvi Co-op. Bank Ltd.
0
28 February 2002
Mandvi Co-op. Bank Ltd.
0
20 October 2015
India Infoline Housing Finance Limited
0
27 April 2004
The Saraswat Co-op Bank Ltd
0
05 November 1999
Mandvi Co-op. Bank Ltd.
0
04 May 2001
Mandvi Co-op. Bank Ltd.
0
28 February 2002
Mandvi Co-op. Bank Ltd.
0
20 October 2015
India Infoline Housing Finance Limited
0
Documents
Form DPT-3-27112020-signed
Form DPT-3-27082020-signed
Form MGT-7-04022020_signed
List of share holders, debenture holders;-01022020
Form DIR-12-21012020_signed
Optional Attachment-(1)-16012020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DPT-3-07112019-signed
Form ADT-1-04112019_signed
Optional Attachment-(1)-02112019
Copy of written consent given by auditor-02112019
Copy of resolution passed by the company-02112019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form ADT-1-05102018_signed
Copy of resolution passed by the company-05102018
Copy of the intimation sent by company-05102018
Copy of written consent given by auditor-05102018
Form DIR-12-05122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122017
Optional Attachment-(2)-05122017
Optional Attachment-(1)-05122017
Letter of appointment;-05122017