Company Information

CIN
Status
Date of Incorporation
13 December 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
22 August 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hemant Navneethlal Sheth
Hemant Navneethlal Sheth
Director/Designated Partner
about 1 year ago
Purav Hemant Sheth
Purav Hemant Sheth
Director/Designated Partner
almost 18 years ago

Past Directors

Paras Hemant Sheth
Paras Hemant Sheth
Director
almost 17 years ago

Charges

0
11 March 2003
Mandvi Co-op Bank Ltd
25 Lak
13 October 2010
The Cosmos Co-op Bank Ltd
25 Lak
09 May 2001
Mandvi Co-op Bank Ltd
5 Lak
15 April 2004
Mandvi Co-op Bank Ltd
15 Lak
04 March 2002
Mandvi Co-op Bank Ltd
4 Lak
13 October 2010
The Cosmos Co-op Bank Ltd
0
04 March 2002
Mandvi Co-op Bank Ltd
0
15 April 2004
Mandvi Co-op Bank Ltd
0
11 March 2003
Mandvi Co-op Bank Ltd
0
09 May 2001
Mandvi Co-op Bank Ltd
0
13 October 2010
The Cosmos Co-op Bank Ltd
0
04 March 2002
Mandvi Co-op Bank Ltd
0
15 April 2004
Mandvi Co-op Bank Ltd
0
11 March 2003
Mandvi Co-op Bank Ltd
0
09 May 2001
Mandvi Co-op Bank Ltd
0
13 October 2010
The Cosmos Co-op Bank Ltd
0
04 March 2002
Mandvi Co-op Bank Ltd
0
15 April 2004
Mandvi Co-op Bank Ltd
0
11 March 2003
Mandvi Co-op Bank Ltd
0
09 May 2001
Mandvi Co-op Bank Ltd
0

Documents

Form DIR-11-28062019_signed
Proof of dispatch-14062019
Optional Attachment-(1)-14062019
Notice of resignation filed with the company-14062019
Acknowledgement received from company-14062019
Acknowledgement received from company-14062019
Form DIR-11-14062019_signed
Notice of resignation filed with the company-14062019
Optional Attachment-(1)-14062019
Proof of dispatch-14062019
Form AOC-4-23082018_signed
List of share holders, debenture holders;-22082018
Directors report as per section 134(3)-22082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082018
Form MGT-7-22082018_signed
Directors report as per section 134(3)-19102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102017
Form AOC-4-19102017_signed
List of share holders, debenture holders;-16102017
Form MGT-7-16102017_signed
Letter of the charge holder stating that the amount has been satisfied-20032017
Form CHG-4-20032017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170320
Directors report as per section 134(3)-17032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032017
Form AOC-4-17032017_signed
Annual return as per schedule V of the Companies Act,1956-09032017
Letter of the charge holder stating that the amount has been satisfied-09032017
CERTIFICATE OF SATISFACTION OF CHARGE-20170309
Form 20B-09032017_signed