Company Information

CIN
Status
Date of Incorporation
06 April 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanket Prakash Sheth
Sanket Prakash Sheth
Director
over 1 year ago
Saurabh Prakash Sheth
Saurabh Prakash Sheth
Director
over 1 year ago

Past Directors

Prakash Chandrakant Sheth
Prakash Chandrakant Sheth
Director
over 21 years ago
Kanhaiyalal Shivkishan Mundra
Kanhaiyalal Shivkishan Mundra
Director
over 22 years ago

Charges

8 Crore
15 May 2013
The Kapol Co-operative Bank
8 Crore
17 July 2008
The Kapol Co-operative Bank
7 Crore
15 May 2013
The Kapol Co-operative Bank
0
17 July 2008
The Kapol Co-operative Bank
0
15 May 2013
The Kapol Co-operative Bank
0
17 July 2008
The Kapol Co-operative Bank
0
15 May 2013
The Kapol Co-operative Bank
0
17 July 2008
The Kapol Co-operative Bank
0

Documents

Form INC-22-03042021_signed
Copies of the utility bills as mentioned above (not older than two months)-29122020
Optional Attachment-(1)-29122020
Copy of board resolution authorizing giving of notice-29122020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-29122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29122020
Directors report as per section 134(3)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Optional Attachment-(1)-13102020
List of share holders, debenture holders;-13102020
Form AOC-4-13102020_signed
Form MGT-7-13102020_signed
List of share holders, debenture holders;-06102020
Optional Attachment-(1)-06102020
Directors report as per section 134(3)-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Form AOC-4-06102020_signed
Form MGT-7-06102020_signed
Optional Attachment-(1)-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Optional Attachment-(2)-12012018
List of share holders, debenture holders;-12012018
Form AOC-4-12012018_signed
Form MGT-7-12012018_signed
Form ADT-1-21122016_signed
Optional Attachment-(1)-21122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Directors report as per section 134(3)-21122016
List of share holders, debenture holders;-21122016
Form MGT-7-21122016_signed