Company Information

CIN
Status
Date of Incorporation
20 December 1980
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
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kimaya Hemdev
Kimaya Hemdev
Director/Designated Partner
over 1 year ago
Aryan Jiten Hemdev
Aryan Jiten Hemdev
Director/Designated Partner
over 5 years ago
Shabnam Jiten Hemdev
Shabnam Jiten Hemdev
Director
almost 32 years ago

Past Directors

Ghansham Hemdev Hassanand
Ghansham Hemdev Hassanand
Director
over 34 years ago
Jiten Ghansham Hemdev
Jiten Ghansham Hemdev
Director
about 44 years ago

Charges

0
05 December 2011
Indian Overseas Bank
20 Lak
05 December 2011
Indian Overseas Bank
0
05 December 2011
Indian Overseas Bank
0

Documents

Form DPT-3-08122020-signed
Form DIR-12-20122019_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form DPT-3-05122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Form DIR-12-05042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form CHG-4-27112018_signed
Letter of the charge holder stating that the amount has been satisfied-27112018
CERTIFICATE OF SATISFACTION OF CHARGE-20181127
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
Form AOC-4-24102017_signed