Company Information
CIN
Status
Date of Incorporation
17 April 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
7,408,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Shobhana Rajesh Kirtikar
Director/Designated Partner
over 1 year ago
over 1 year ago
Vashi Nanikram Mohinani
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Divakar Sadanand Shetty
Additional Director
about 2 years ago
about 2 years ago
Dhiren Natvarlal Vaidya
Director
over 7 years ago
over 7 years ago
Vijay Vasant Kavishwar
Director
almost 9 years ago
almost 9 years ago
Nilakantan Sundaram
Director
about 13 years ago
about 13 years ago
Ram Udharam Mohinani
Director
almost 29 years ago
almost 29 years ago
Sunil Ramchand Mohinani
Director
almost 29 years ago
almost 29 years ago
Uttam Hiranand Tulsiani
Director
almost 29 years ago
almost 29 years ago
Charges
21 January 2000
Uco Bank
7 Crore
11 August 2014
Uco Bank
2 Crore
21 February 2000
Uco Bank
10 Lak
09 January 2009
Uco Bank
50 Lak
25 May 2009
Bank Of Baroda
50 Lak
21 January 2000
Uco Bank
0
11 August 2014
Uco Bank
0
21 February 2000
Uco Bank
0
09 January 2009
Uco Bank
0
25 May 2009
Bank Of Baroda
0
21 January 2000
Uco Bank
0
11 August 2014
Uco Bank
0
21 February 2000
Uco Bank
0
09 January 2009
Uco Bank
0
25 May 2009
Bank Of Baroda
0
21 January 2000
Uco Bank
0
11 August 2014
Uco Bank
0
21 February 2000
Uco Bank
0
09 January 2009
Uco Bank
0
25 May 2009
Bank Of Baroda
0
21 January 2000
Uco Bank
0
11 August 2014
Uco Bank
0
21 February 2000
Uco Bank
0
09 January 2009
Uco Bank
0
25 May 2009
Bank Of Baroda
0
21 January 2000
Uco Bank
0
11 August 2014
Uco Bank
0
21 February 2000
Uco Bank
0
09 January 2009
Uco Bank
0
25 May 2009
Bank Of Baroda
0
Documents
Form MGT-14-16092020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200916
Altered memorandum of association-20082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082020
Altered articles of association-20082020
Form DPT-3-18052020-signed
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Company CSR policy as per section 135(4)-24102019
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Secretarial Audit Report-24102019
Directors report as per section 134(3)-24102019
Details of other Entity(s)-24102019
Instrument(s) of creation or modification of charge;-30072019
Form CHG-1-30072019_signed
Optional Attachment-(1)-30072019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190730
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Details of other Entity(s)-25102018
Company CSR policy as per section 135(4)-25102018
List of share holders, debenture holders;-25102018
Secretarial Audit Report-25102018
Directors report as per section 134(3)-25102018
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
