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 2019
Last Annual Meeting
01 August 2020
Paid Up Capital
3,000,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushma Shrikant Koradia
Sushma Shrikant Koradia
Director
over 1 year ago
Shreekant Javahar Koradia
Shreekant Javahar Koradia
Beneficial Owner
over 28 years ago

Past Directors

Apoorva Vasantkumar Gandhi
Apoorva Vasantkumar Gandhi
Director
almost 13 years ago

Charges

10 Crore
30 August 2017
The Bharat Co-operative Bank (mumbai) Ltd.
12 Lak
16 August 2016
Bharat Co-operative Bank (mumbai) Ltd.
4 Crore
16 August 2016
Bharat Co-operative Bank (mumbai) Limited
4 Crore
16 September 2016
The Bharat Co-operative Bank (mumbai) Limited
1 Crore
01 February 2011
Hdfc Bank Limited
4 Crore
26 August 2003
Bank Of India
1 Crore
26 August 2003
Bank Of India
1 Crore
27 August 2020
Bharat Co-operative Bank (mumbai) Limited
80 Lak
16 August 2016
Others
0
16 August 2016
Others
0
30 August 2017
Others
0
27 August 2020
Others
0
26 August 2003
Bank Of India
0
01 February 2011
Hdfc Bank Limited
0
26 August 2003
Bank Of India
0
16 September 2016
Others
0
16 August 2016
Others
0
16 August 2016
Others
0
30 August 2017
Others
0
27 August 2020
Others
0
26 August 2003
Bank Of India
0
01 February 2011
Hdfc Bank Limited
0
26 August 2003
Bank Of India
0
16 September 2016
Others
0
16 August 2016
Others
0
16 August 2016
Others
0
30 August 2017
Others
0
27 August 2020
Others
0
26 August 2003
Bank Of India
0
01 February 2011
Hdfc Bank Limited
0
26 August 2003
Bank Of India
0
16 September 2016
Others
0
16 August 2016
Others
0
16 August 2016
Others
0
30 August 2017
Others
0
27 August 2020
Others
0
26 August 2003
Bank Of India
0
01 February 2011
Hdfc Bank Limited
0
26 August 2003
Bank Of India
0
16 September 2016
Others
0
16 August 2016
Others
0
16 August 2016
Others
0
30 August 2017
Others
0
27 August 2020
Others
0
26 August 2003
Bank Of India
0
01 February 2011
Hdfc Bank Limited
0
26 August 2003
Bank Of India
0
16 September 2016
Others
0

Documents

Form MGT-7-07012021_signed
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020_signed
Optional Attachment-(1)-10092020
Instrument(s) of creation or modification of charge;-10092020
Form CHG-1-10092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200910
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200910
Form BEN - 2-06082019_signed
Declaration under section 90-30072019
Form CHG-1-06072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190706
Instrument(s) of creation or modification of charge;-04072019
Optional Attachment-(1)-04072019
List of share holders, debenture holders;-28032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032019
Directors report as per section 134(3)-28032019
Form AOC-4-28032019_signed
Form MGT-7-28032019_signed
Form CHG-1-27032019_signed
Instrument(s) of creation or modification of charge;-27032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190327
Form CHG-4-18032019_signed
Letter of the charge holder stating that the amount has been satisfied-18032019
Form CHG-1-04122017_signed
Form CHG-1-03122017_signed
Instrument(s) of creation or modification of charge;-29112017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171129