Company Information

CIN
Status
Date of Incorporation
10 April 1992
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
2,500,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Laxmichand Damji Chheda
Laxmichand Damji Chheda
Director/Designated Partner
over 1 year ago
Hansa Laxmichand Chheda
Hansa Laxmichand Chheda
Director/Designated Partner
over 15 years ago

Charges

15 Crore
16 April 2008
Punjab And Maharashtra Co-op. Bank Ltd.
15 Crore
28 July 1994
Canara Bank
2 Crore
29 June 2000
The Nedungadi Bank
2 Lak
16 April 2008
Punjab And Maharashtra Co-op. Bank Ltd.
0
28 July 1994
Canara Bank
0
29 June 2000
The Nedungadi Bank
0
16 April 2008
Punjab And Maharashtra Co-op. Bank Ltd.
0
28 July 1994
Canara Bank
0
29 June 2000
The Nedungadi Bank
0

Documents

Form DPT-3-06052020-signed
Form MGT-7-09112019_signed
List of share holders, debenture holders;-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Optional Attachment-(1)-02112019
Form AOC-4-02112019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Directors report as per section 134(3)-24102018
Optional Attachment-(1)-24102018
Optional Attachment-(2)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
List of share holders, debenture holders;-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112017
Directors report as per section 134(3)-07112017
Optional Attachment-(1)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
List of share holders, debenture holders;-05112017
Form MGT-7-05112017_signed
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed
Directors report as per section 134(3)-30102016
Form AOC-4-30102016_signed