Company Information

CIN
Status
Date of Incorporation
04 January 1990
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
32,597,300
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Devang Kishore Thakkar
Devang Kishore Thakkar
Director
over 1 year ago
Jubin Kishore Thakkar
Jubin Kishore Thakkar
Director
about 35 years ago

Past Directors

Vatsal Devang Thakkar
Vatsal Devang Thakkar
Additional Director
over 9 years ago
Mansi Devang Thakkar
Mansi Devang Thakkar
Director
almost 19 years ago

Charges

33 Crore
28 September 2005
Canara Bank
44 Lak
12 March 2003
Canara Bank
33 Crore
21 November 1994
The Karnataka Bank Ltd
20 Lak
08 October 2002
The Karnataka Bank Ltd
15 Lak
23 July 2001
Maharashtra State Financial Corporaation
72 Lak
23 September 1992
Maharashtra State Financial Corporaation
17 Lak
12 March 2003
Canara Bank
0
23 July 2001
Maharashtra State Financial Corporaation
0
23 September 1992
Maharashtra State Financial Corporaation
0
21 November 1994
The Karnataka Bank Ltd
0
08 October 2002
The Karnataka Bank Ltd
0
28 September 2005
Canara Bank
0
12 March 2003
Canara Bank
0
23 July 2001
Maharashtra State Financial Corporaation
0
23 September 1992
Maharashtra State Financial Corporaation
0
21 November 1994
The Karnataka Bank Ltd
0
08 October 2002
The Karnataka Bank Ltd
0
28 September 2005
Canara Bank
0

Documents

Form DPT-3-25032021-signed
Form DPT-3-04012021_signed
Optional Attachment-(1)-31122020
Form MGT-7-17012020_signed
List of share holders, debenture holders;-10012020
Form AOC-4-06122019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-15062019_signed
Copy of MGT-8-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Copy of resolution passed by the company-15062019
Directors report as per section 134(3)-15062019
Copy of written consent given by auditor-15062019
Copy of the intimation sent by company-15062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15062019
List of share holders, debenture holders;-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Form MGT-14-29052019_signed
Form INC-22-29052019_signed
Optional Attachment-(1)-29052019
Copies of the utility bills as mentioned above (not older than two months)-29052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052019
Optional Attachment-(2)-28052019
Optional Attachment-(1)-28052019
Form DIR-12-15052019_signed
Evidence of cessation;-08052019