Company Information

CIN
Status
Date of Incorporation
28 December 1972
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
3,000,000
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nikhilesh Gunvant Dhuldhoya
Nikhilesh Gunvant Dhuldhoya
Director/Designated Partner
almost 2 years ago
Rohit Deshbandhu Rewari
Rohit Deshbandhu Rewari
Director
over 18 years ago
Mayank Gunvant Dhuldhoya
Mayank Gunvant Dhuldhoya
Director/Designated Partner
over 45 years ago

Past Directors

Ashok Bhawarlal Nahar
Ashok Bhawarlal Nahar
Additional Director
about 7 years ago

Charges

3 Crore
21 September 2013
Hdfc Bank Limited
1 Crore
12 September 2013
Hdfc Bank Limited
1 Crore
21 September 2013
Hdfc Bank Limited
1 Crore
25 August 1999
The Kalupur Commercial Co-op Bank Ltd.
35 Lak
08 July 2005
Indian Overseas Bank
5 Crore
20 August 1999
The Kalupur Commercial Co-op Bank Ltd.
5 Lak
12 August 2002
The Kalupur Commercial Co-op Bank Ltd.
35 Lak
20 August 1999
The Kalupur Commercial Co-op Bank Ltd.
30 Lak
28 June 2021
Hdfc Bank Limited
25 Lak
28 June 2021
Hdfc Bank Limited
0
20 August 1999
The Kalupur Commercial Co-op Bank Ltd.
0
25 August 1999
The Kalupur Commercial Co-op Bank Ltd.
0
12 September 2013
Hdfc Bank Limited
0
21 September 2013
Hdfc Bank Limited
0
20 August 1999
The Kalupur Commercial Co-op Bank Ltd.
0
12 August 2002
The Kalupur Commercial Co-op Bank Ltd.
0
21 September 2013
Hdfc Bank Limited
0
08 July 2005
Indian Overseas Bank
0
28 June 2021
Hdfc Bank Limited
0
20 August 1999
The Kalupur Commercial Co-op Bank Ltd.
0
25 August 1999
The Kalupur Commercial Co-op Bank Ltd.
0
12 September 2013
Hdfc Bank Limited
0
21 September 2013
Hdfc Bank Limited
0
20 August 1999
The Kalupur Commercial Co-op Bank Ltd.
0
12 August 2002
The Kalupur Commercial Co-op Bank Ltd.
0
21 September 2013
Hdfc Bank Limited
0
08 July 2005
Indian Overseas Bank
0

Documents

Form AOC-4-09122020_signed
Form MGT-7-08122020_signed
List of share holders, debenture holders;-07122020
Directors report as per section 134(3)-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Optional Attachment-(1)-05122020
Form MGT-7-07102019_signed
List of share holders, debenture holders;-04102019
Form AOC-4-03102019_signed
Directors report as per section 134(3)-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Form MR-1-05082019_signed
Copy of shareholders resolution-05082019
Optional Attachment-(4)-05082019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -05082019
Optional Attachment-(1)-05082019
Optional Attachment-(3)-05082019
Optional Attachment-(2)-05082019
Optional Attachment-(5)-05082019
Form MGT-14-01082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082019
Form DPT-3-28062019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Form MGT-7-09102018_signed
List of share holders, debenture holders;-08102018
Form AOC-4-18092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092018
Directors report as per section 134(3)-14092018