Company Information

CIN
Status
Date of Incorporation
18 November 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Insurance And Pension Funding Auxilary Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
75
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mayurkumar Shantilal Gada
Mayurkumar Shantilal Gada
Director/Designated Partner
almost 2 years ago
Harsh Shantilal Gada
Harsh Shantilal Gada
Director/Designated Partner
about 6 years ago
Prakash Jethalal Shah
Prakash Jethalal Shah
Director
about 20 years ago
Kanji Valji Gada
Kanji Valji Gada
Director/Designated Partner
about 20 years ago
Dhirraj Shavjjibhai Gada
Dhirraj Shavjjibhai Gada
Director
about 20 years ago
Amrrut Shavjjibhai Gada
Amrrut Shavjjibhai Gada
Director
about 20 years ago

Charges

77 Lak
22 April 2021
Jana Small Finance Bank
77 Lak
22 April 2021
Others
0
22 April 2021
Others
0
22 April 2021
Others
0

Documents

Form PAS-3-02092020_signed
Form MGT-14-02092020_signed
Copy of Board or Shareholders? resolution-01092020
Optional Attachment-(1)-01092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092020
Copy of the special resolution authorizing the issue of bonus shares;-01092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01092020
Form SH-7-31082020-signed
Optional Attachment-(1)-21082020
Altered memorandum of assciation;-21082020
Copy of the resolution for alteration of capital;-21082020
Form DIR-12-21082020-signed
Optional Attachment-(3)-07082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Interest in other entities;-07082020
Evidence of cessation;-07082020
Optional Attachment-(2)-07082020
Form AOC-4-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form DPT-3-29062019
Optional Attachment-(2)-25032019
Notice of resignation;-25032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032019
Evidence of cessation;-25032019
Form DIR-12-25032019_signed
Optional Attachment-(1)-25032019
Declaration by first director-25032019