Company Information
CIN
Status
Date of Incorporation
16 May 1985
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
24,550,000
Authorised Capital
29,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dharmendra Minawala Arvindbhai
Director/Designated Partner
over 1 year ago
over 1 year ago
Vijay Ambalal Patel
Director
almost 2 years ago
almost 2 years ago
Kirti Kedia
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Pragna Kirti Kedia
Director
over 16 years ago
over 16 years ago
Charges
14 February 2011
State Bank Of India
20 Crore
25 May 2009
Union Bank Of India
20 Crore
23 January 2009
Union Bank Of India
50 Crore
03 August 1989
Punjab National Bank
2 Crore
17 July 2008
The Lakshmi Vilas Bank Limited
3 Crore
25 May 2009
Union Bank Of India
0
03 August 1989
Punjab National Bank
0
14 February 2011
State Bank Of India
0
23 January 2009
Union Bank Of India
0
17 July 2008
The Lakshmi Vilas Bank Limited
0
25 May 2009
Union Bank Of India
0
03 August 1989
Punjab National Bank
0
14 February 2011
State Bank Of India
0
23 January 2009
Union Bank Of India
0
17 July 2008
The Lakshmi Vilas Bank Limited
0
25 May 2009
Union Bank Of India
0
03 August 1989
Punjab National Bank
0
14 February 2011
State Bank Of India
0
23 January 2009
Union Bank Of India
0
17 July 2008
The Lakshmi Vilas Bank Limited
0
Documents
Form DPT-3-19112020-signed
Form DPT-3-19092020-signed
Form BEN - 2-24032020_signed
Declaration under section 90-17032020
Form AOC-4-05022020_signed
Directors report as per section 134(3)-29012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-21062019-signed
Form AOC-4-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form MGT-7-04122018_signed
List of share holders, debenture holders;-27112018
Form AOC-4-27122017_signed
Directors report as per section 134(3)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Form MGT-7-07122017_signed
List of share holders, debenture holders;-30112017
Optional Attachment-(1)-30112017
Form ADT-1-12102017_signed
Copy of resolution passed by the company-12102017
Copy of the intimation sent by company-12102017
Copy of written consent given by auditor-12102017
Proof of dispatch-03072017
Notice of resignation filed with the company-03072017
Form DIR-11-03072017_signed
Acknowledgement received from company-03072017
Evidence of cessation;-30062017