Company Information
CIN
Status
Date of Incorporation
01 October 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
2,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Suren Chandrakant Shah
Nominee Director
over 1 year ago
over 1 year ago
Nikesh Arun Shah
Beneficial Owner
over 1 year ago
over 1 year ago
Past Directors
Keki Minoo Lakdavala
Director
about 17 years ago
about 17 years ago
Parul Arun Shah
Director
about 17 years ago
about 17 years ago
Nutan Arun Shah
Director
over 23 years ago
over 23 years ago
Rashesh Arun Shah
Director
over 23 years ago
over 23 years ago
Charges
17 July 2009
Dena Bank
23 Lak
28 May 2009
Dena Bank
1 Crore
28 November 2001
The Greater Bombay Co-operative Bank Ltd.
35 Lak
28 November 2001
The Greater Bombay Co-operative Bank Ltd
10 Lak
28 November 2001
The Greater Bombay Co-operative Bank Ltd.
25 Lak
28 November 2001
The Greater Bombay Co-operative Bank Ltd.
0
28 May 2009
Dena Bank
0
17 July 2009
Dena Bank
0
28 November 2001
The Greater Bombay Co-operative Bank Ltd.
0
28 November 2001
The Greater Bombay Co-operative Bank Ltd
0
28 November 2001
The Greater Bombay Co-operative Bank Ltd.
0
28 May 2009
Dena Bank
0
17 July 2009
Dena Bank
0
28 November 2001
The Greater Bombay Co-operative Bank Ltd.
0
28 November 2001
The Greater Bombay Co-operative Bank Ltd
0
28 November 2001
The Greater Bombay Co-operative Bank Ltd.
0
28 May 2009
Dena Bank
0
17 July 2009
Dena Bank
0
28 November 2001
The Greater Bombay Co-operative Bank Ltd.
0
28 November 2001
The Greater Bombay Co-operative Bank Ltd
0
Documents
Form MGT-14-04122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201204
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112020
Altered memorandum of association-23112020
Form DPT-3-11052020-signed
Form DPT-3-13012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
List of share holders, debenture holders;-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Form BEN - 2-20082019_signed
Declaration under section 90-20082019
Optional Attachment-(1)-20062019
Form DIR-12-11042019_signed
Declaration by first director-10042019
List of share holders, debenture holders;-01102018
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092018
Directors report as per section 134(3)-29092018
List of share holders, debenture holders;-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Directors report as per section 134(3)-06102017
Form AOC-4-06102017_signed
Form MGT-7-06102017_signed
Form AOC-4-26102016_signed
Directors report as per section 134(3)-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Form MGT-7-18102016