Company Information
CIN
Status
Date of Incorporation
25 May 1985
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 2023
Paid Up Capital
2,800,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pankaj Kantilal Kamdar
Beneficial Owner
almost 2 years ago
almost 2 years ago
Chandrakant D Mehtalia
Beneficial Owner
about 2 years ago
about 2 years ago
Nitika Minu Mehtalia
Beneficial Owner
over 5 years ago
over 5 years ago
Manish Shantilal Parekh
Beneficial Owner
over 5 years ago
over 5 years ago
Umang Parag Parekh
Director/Designated Partner
over 7 years ago
over 7 years ago
Vatsal Minu Mehtalia
Director/Designated Partner
over 12 years ago
over 12 years ago
Charges
24 March 2007
Union Bank Of India
4 Crore
02 April 1998
Union Bank Of India
1 Crore
04 June 1994
Union Bank Of India
69 Lak
27 September 1993
Union Bank Of India
19 Lak
09 July 1992
Union Bank Of India
16 Lak
09 March 1992
Union Bank Of India
16 Lak
02 June 1989
Union Bank Of India
11 Lak
02 March 1989
Union Bank Of India
25 Lak
03 January 1989
Union Bank Of India
11 Lak
31 December 1993
Development Co - Op. Bank Ltd.
3 Lak
22 December 2008
Kotak Mahindra Bank Limited
17 Lak
11 September 2023
Standard Chartered Bank
0
11 September 2023
Standard Chartered Bank
0
18 February 2022
Others
0
24 March 2007
Union Bank Of India
0
31 December 1993
Development Co - Op. Bank Ltd.
0
09 July 1992
Union Bank Of India
0
04 June 1994
Union Bank Of India
0
27 September 1993
Union Bank Of India
0
09 March 1992
Union Bank Of India
0
02 June 1989
Union Bank Of India
0
02 April 1998
Union Bank Of India
0
03 January 1989
Union Bank Of India
0
22 December 2008
Kotak Mahindra Bank Limited
0
02 March 1989
Union Bank Of India
0
11 September 2023
Standard Chartered Bank
0
11 September 2023
Standard Chartered Bank
0
18 February 2022
Others
0
24 March 2007
Union Bank Of India
0
31 December 1993
Development Co - Op. Bank Ltd.
0
09 July 1992
Union Bank Of India
0
04 June 1994
Union Bank Of India
0
27 September 1993
Union Bank Of India
0
09 March 1992
Union Bank Of India
0
02 June 1989
Union Bank Of India
0
02 April 1998
Union Bank Of India
0
03 January 1989
Union Bank Of India
0
22 December 2008
Kotak Mahindra Bank Limited
0
02 March 1989
Union Bank Of India
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-17092020-signed
Form MGT-7-24102019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Copy of MGT-8-22102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-29082019_signed
Declaration under section 90-29082019
Form DPT-3-30062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Copy of the intimation sent by company-01062019
Copy of MGT-8-13102018
List of share holders, debenture holders;-13102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102018
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form MGT-7-22112017_signed