Company Information
CIN
Status
Date of Incorporation
10 February 1982
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
912,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Rameshkumar Champalalji Poddar
Additional Director
almost 14 years ago
almost 14 years ago
Niraj Mansukhlal Mehta
Additional Director
almost 14 years ago
almost 14 years ago
Bhavesh Mansukhlal Mehta
Additional Director
almost 14 years ago
almost 14 years ago
Charges
08 June 2016
Hdfc Bank Limited
3 Crore
12 November 2011
Bank Of India
75 Lak
12 November 2011
Bank Of India
2 Crore
12 November 2011
Bank Of India
3 Crore
11 November 2013
Bank Of India
30 Lak
05 November 1986
Syndicate Bank
2 Lak
20 July 1989
Syndicate Bank
2 Lak
05 November 1986
Syndicate Bank
0
11 November 2013
Bank Of India
0
20 July 1989
Syndicate Bank
0
12 November 2011
Bank Of India
0
12 November 2011
Bank Of India
0
08 June 2016
Hdfc Bank Limited
0
12 November 2011
Bank Of India
0
05 November 1986
Syndicate Bank
0
11 November 2013
Bank Of India
0
20 July 1989
Syndicate Bank
0
12 November 2011
Bank Of India
0
12 November 2011
Bank Of India
0
08 June 2016
Hdfc Bank Limited
0
12 November 2011
Bank Of India
0
Documents
Form DPT-3-16092020-signed
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form DIR-12-14102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-28062019
Form CHG-4-21022019_signed
Letter of the charge holder stating that the amount has been satisfied-21022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-28122017
Form AOC-4-26102016_signed
Form MGT-7-24102016_signed
List of share holders, debenture holders;-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
Instrument(s) of creation or modification of charge;-11082016