Company Information

CIN
Status
Date of Incorporation
31 January 1979
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
32,000,000
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Shivabhai Patel
Suresh Shivabhai Patel
Director
over 1 year ago
Yash Mahesh Chokhani
Yash Mahesh Chokhani
Director/Designated Partner
almost 9 years ago
Mahesh Madanlal Chokhani
Mahesh Madanlal Chokhani
Director/Designated Partner
over 37 years ago

Past Directors

Sangita Dinesh Chokhani
Sangita Dinesh Chokhani
Director
about 10 years ago
Dinesh Prasad Madanlal Chokhani
Dinesh Prasad Madanlal Chokhani
Additional Director
about 17 years ago
Madanlal Gangabux Chokhani
Madanlal Gangabux Chokhani
Director
over 24 years ago

Charges

2 Crore
13 June 2017
Oriental Bank Of Commerce
2 Crore
27 October 2007
Hdfc Bank Limited
1 Crore
13 August 1993
Maharastra State Financial Corporation
37 Lak
26 May 1980
Canara Bank
50 Lak
30 March 1990
The Maharastra State Fiancial Corporation
3 Lak
16 April 2001
Maharastra State Financial Corporation
34 Lak
27 March 1991
The Maharastra State Fiancial Corporation
28 Lak
21 April 1995
Maharstra State Financial Corporation
40 Lak
25 September 1990
Punjab And Sind Bank
20 Lak
09 April 1997
Punjab And Sind Bank
40 Lak
10 June 2021
Bank Of Baroda
19 Lak
05 September 2022
Others
0
10 June 2021
Others
0
13 June 2017
Others
0
09 April 1997
Punjab And Sind Bank
0
21 April 1995
Maharstra State Financial Corporation
0
26 May 1980
Canara Bank
0
25 September 1990
Punjab And Sind Bank
0
27 March 1991
The Maharastra State Fiancial Corporation
0
13 August 1993
Maharastra State Financial Corporation
0
16 April 2001
Maharastra State Financial Corporation
0
27 October 2007
Hdfc Bank Limited
0
30 March 1990
The Maharastra State Fiancial Corporation
0
05 September 2022
Others
0
10 June 2021
Others
0
13 June 2017
Others
0
09 April 1997
Punjab And Sind Bank
0
21 April 1995
Maharstra State Financial Corporation
0
26 May 1980
Canara Bank
0
25 September 1990
Punjab And Sind Bank
0
27 March 1991
The Maharastra State Fiancial Corporation
0
13 August 1993
Maharastra State Financial Corporation
0
16 April 2001
Maharastra State Financial Corporation
0
27 October 2007
Hdfc Bank Limited
0
30 March 1990
The Maharastra State Fiancial Corporation
0

Documents

Form DPT-3-02102020-signed
Optional Attachment-(1)-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form BEN - 2-08082019_signed
Form MSME FORM I-07082019_signed
Declaration under section 90-07082019
Form DPT-3-22072019
Form MGT-14-17062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062019
Form AOC-5-09052019-signed
Acknowledgement received from company-16042019
Notice of resignation;-16042019
Notice of resignation filed with the company-16042019
Proof of dispatch-16042019
Form DIR-11-16042019_signed
Evidence of cessation;-16042019
Form DIR-12-16042019_signed
Copy of board resolution-02042019
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
List of share holders, debenture holders;-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Form ADT-1-20112018_signed
Copy of written consent given by auditor-20112018
Copy of resolution passed by the company-20112018